# No. 1 Fitzhamon Embankment Management Limited

## Details

- **Company number:** [04409496](https://find-and-update.company-information.service.gov.uk/company/04409496)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 4 Apr 2002
- **Registered office:** 241 CYNCOED ROAD, CARDIFF, CF23 6NY
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Apr 2002 | 4 Apr 2002 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 4 Apr 2002 | 1 Apr 2003 |
| SLATER, James David | secretary | 28 Apr 2003 | 8 Dec 2016 |
| SLATER, Christine | director | 4 Apr 2002 | 8 Dec 2016 |
| SLATER, James David | director | 4 Apr 2002 | 8 Dec 2016 |
| STACEY, Jamie | director | 8 Dec 2016 | 5 Jan 2018 |
| DAVIES, Richard Tanat | director | 8 Dec 2016 | 30 Dec 2021 |
| WILLIAMSON, Helen | director | 8 Dec 2016 |  |
| NAYSMITH, Nicholas Trevor | director | 8 Dec 2016 |  |
| NAYSMITH, Nicholas Trevor | secretary | 8 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick Naysmith | ownership-of-shares-25-to-50-percent | 9 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | - |
| 31 Mar 2024 | £1 | - |
| 31 Mar 2023 | £1 | - |
| 31 Mar 2022 | £0 | - |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2020 | £1 | - |
| 31 Mar 2019 | £1,615 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2016 | -£3,248 | £49 |
| 31 Mar 2015 | -£2,875 | £422 |
| 31 Mar 2014 | -£2,502 | £422 |
| 31 Mar 2013 | -£2,128 | £422 |
| 31 Mar 2011 | -£1,381 | £422 |






## Companies at the same address

- [Croeso Cardiff Ltd](/company/16711260) (16711260)
- [No. 3 Fitzhamon Embankment Management Limited](/company/11801088) (11801088)