Active
Company Information for FAM SERVICES LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BT,
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Company Registration Number
05000601
Private Limited Company
Active |
Company Name | |
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FAM SERVICES LIMITED | |
Legal Registered Office | |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BT Other companies in W1H | |
Company Number | 05000601 | |
---|---|---|
Company ID Number | 05000601 | |
Date formed | 2003-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-09 05:07:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAM SERVICES INC. | Ontario | Dissolved | ||
FAM SERVICES NOMINEES LIMITED | MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BT | Active | Company formed on the 2016-02-05 | |
FAM SERVICES GW LTD | 39 BERNISDALE DRIVE GLASGOW G15 8BB | Active | Company formed on the 2016-02-24 | |
FAM SERVICES PTY LTD | QLD 4121 | Active | Company formed on the 2016-04-29 | |
FAM SERVICES L L C | Delaware | Unknown | ||
FAM SERVICES, INCORPORATED | 1711 BAY DRIVE MIAMI BEACH FL 33141 | Active | Company formed on the 1989-06-30 | |
FAM SERVICES LLC | Georgia | Unknown | ||
FAM SERVICES INCORPORATED | California | Unknown | ||
FAM SERVICES PLLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH DAVIDSON |
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ANDREW DAVID STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHME MANSFIELD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAM SERVICES NOMINEES LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | ||
AD02 | Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR NABEEL ABDOULA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr Andrew David Stevens as a person with significant control on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew David Stevens on 2018-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 437500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 437500 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 437500 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM 6 Chesterfield Gardens London W1J 5BQ | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 437500 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew David Stevens on 2012-12-19 | |
AA01 | Current accounting period shortened from 31/03/13 TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 42-44 Portman Road Reading Berkshire RG30 1EA | |
CH01 | Director's details changed for Andrew David Stevens on 2011-12-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH DAVIDSON on 2011-12-19 | |
AD03 | Register(s) moved to registered inspection location | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STEVENS / 19/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH DAVIDSON / 19/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/03/10 STATEMENT OF CAPITAL GBP 437500 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/03/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
RES06 | REDUCE ISSUED CAPITAL 25/03/2010 | |
AR01 | 19/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 25/02/05--------- £ SI 625000@1=625000 £ IC 375000/1000000 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: FIRST FLOOR 1 TENTERDON STREET LONDON W1S 1TA | |
88(2)R | AD 06/07/04--------- £ SI 124999@1=124999 £ IC 250001/375000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 22/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/2000000 22/0 | |
88(2)R | AD 22/03/04--------- £ SI 250000@1=250000 £ IC 1/250001 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | DV3 CHESTERFIELD GARDENS LIMITED | |
RENT DEPOSIT DEED | Outstanding | DV3 CHESTERFIELD GARDENS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAM SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FAM SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |