OpenCompanies

FPS Nominees Limited

Company number
08276385
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2012
Nature of business
Other business support service activities n.e.c.
Corporate group
H & H Property Services Limited (7 companies)

Registered office

Old Barn House High Road
Eastcote
Pinner
HA5 2EW

Officers

NameRoleAppointedResigned
COWEN, Michael Richard Secretary 29 Jul 2019
SHULMAN, Michael Alan Director 10 Apr 2013
BEER, Paul Allan Director 1 Nov 2012
CLARKE, Alan Philip Director 1 Nov 2012
BERNSTEIN, Anthony Julian Director 1 Nov 2012
FISHER SECRETARIES LIMITED Corporate-Secretary 1 Nov 2012 29 Jul 2019
PARFITT, Anthony Ronald William Director 1 Nov 2012 10 Apr 2013

Control

NameNature of controlNotifiedCeased
Fisher Property Solutions Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2026 £1 0
30 Sep 2025 £1 0
30 Sep 2024 £1 0
30 Sep 2023 £1 0
30 Sep 2022 £1 0
30 Sep 2021 £1 0
30 Sep 2020 £1 0
30 Sep 2019 £1 5
30 Sep 2018 £1 -
30 Sep 2017 £1 -
30 Sep 2016 £1 -
30 Sep 2015 £1 -
30 Sep 2014 £1 -
30 Sep 2013 Dormant £1 -

Connections

Owned by

FPS Nominees Limited → Fisher Property Solutions Limited

Controls

Directors’ other companies

Companies at the same address

Data