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Fil Administration Limited

01677402

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4 CANNON STREET, LONDON, EC4M 5AB
Incorporated 11/11/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Nicola Beckett

director · Since 24/08/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Ms Kerrie Wallace

secretary · Since 31/05/2024

Also on 1 other board

Ms Kerrie Wallace

director · Since 31/05/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Fil Investment Management Limited

75–100% shares
75–100% votes
Appoint directors

4, Cannon Street, London, EC4M 5AB

Reg: 2349713 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ms Abigail Johnson

Ceased 07/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 19/09/1986Registered 07/10/1986
charge
outstanding

LLOYDS BANK PLC

Created 02/04/1985Registered 09/04/1985