F M SOUTH EAST LIMITED

Profile F M SOUTH EAST LIMITED

Actual on 01.11.2020
Company name
F M SOUTH EAST LIMITED
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Company number
05099767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2004
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Accounts

Overdue

Next accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Annual returns

Overdue

Next annual return date due by Thursday, 11 May 2017

Last annual return made up to Wednesday, 13 April 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GREYTOWN HOUSE, 221-227 HIGH STREET, KENT, ORPINGTON, BR6 0NZ
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PSC and Officers F M SOUTH EAST LIMITED

Officers

(as of 19.09.2020)

ANSELL, Mark Alan
Status: Active
Appointed on: Tuesday, 13 April 2004
Correspondence address: Flat 5 Baddow House 9-11, Galleywood Road Great Baddow, Essex, Chelmsford, CM2 8DL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
FRIERN MANOR HOLDINGS LIMITED
Status: Active
Appointed on: Thursday, 12 April 2012
Correspondence address: 4 Borough High Street, England, London, SE1 9QR, Bridge House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04026998
FISHER, Mark
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Thursday, 12 April 2012
Correspondence address: 5 The Mount, Essex, Billericay, CM11 1HD
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Mark Alan Ansell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Chelmsford, Flat 5, Baddow House
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors