Fsh Nominees Limited

04046945

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11-15 WIGMORE STREET, W1A 2JZ

Incorporated 03/08/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Jonathan Paul White

director · Since 29/09/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Mr Rorie Graham Farquharson Henderson

director · Since 06/12/2001

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Carol Ann Stratton

secretary · Since 30/06/2010

BRITISH

Mr Richard Mark Topps Bsc Hons Mrics

director · Since 30/06/2010

PROPERTY INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Mrs Josephine Clare Brand

director · Since 27/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Persons with Significant Control

Fsh Airport (Edinburgh) Services Limited

75–100% shares

75–100% votes

Appoint directors

11-15, Wigmore Street, London, W1A 2JZ

Reg: 4001890 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

SALMON HARVESTER PROPERTIES LIMITED

Created 10/10/2000Registered 20/10/2000

charge

outstanding

FROGMORE DEVELOPMENTS LIMITED

Created 10/10/2000Registered 20/10/2000