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Summary

Contact details

Officers12

Finance2

Documents91

Additional data

Related companies4

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Last updated: Jun 01, 2024

THE FETHER MILES GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 1997 (27 years ago)

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Summary

NameTHE FETHER MILES GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03332902
Incorporation Date13 Mar 1997 (27 years ago) / 204 companies with the same date
Legal formPrivate limited company

Contact details

Legal address29-30 FITZROY SQUARE, LONDON, W1T 6LQ

Officers

individual

IndividualUnited Kingdom

Mr Joely Bryn Warren

Person with significant control


Appointed on26 Dec 2019

Resigned on14 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Rae Manuela Fether

Person with significant control


Appointed on14 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fether, Kenneth Ben

Director


Appointed on03 Apr 1997

Resigned on26 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warren, Joely Bryn

Director


Appointed on17 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

nominee-secretary


Appointed on13 Mar 1997

Resigned on03 Apr 1997

individual

IndividualUnited Kingdom

Chalfen Nominees Limited

nominee-director


Appointed on13 Mar 1997

Resigned on03 Apr 1997

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Financial reports

YearTotal equityOther
20223,616,798 GBP
(~$4,456,669)
View full report
20213,786,062 GBP
(~$5,206,886)
View full report

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Documents

DateNameTypeDocument
03 May 2022Accounts with accounts type total exemption fullAAView
15 Mar 2022Confirmation statement with updatesCS01View
30 Jul 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is THE FETHER MILES GROUP LIMITED's headquarters?

THE FETHER MILES GROUP LIMITED's headquarters is located at 29-30 FITZROY SQUARE, LONDON, W1T 6LQ

What is THE FETHER MILES GROUP LIMITED's industry?

THE FETHER MILES GROUP LIMITED is in the industry of Retail sale of hardware, paints and glass in specialised stores

What year was THE FETHER MILES GROUP LIMITED started?

THE FETHER MILES GROUP LIMITED was started in 1997

Sources: Companies House