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Home > England & Wales Companies > EXMOOR FIDUCIARY LIMITED
Company Information for

EXMOOR FIDUCIARY LIMITED

6 ST JAMES'S SQUARE, LONDON, SW1Y 4JU,
Company Registration Number
08661540
Private Limited Company
Active

Company Overview

About Exmoor Fiduciary Ltd
EXMOOR FIDUCIARY LIMITED was founded on 2013-08-22 and has its registered office in London. The organisation's status is listed as "Active". Exmoor Fiduciary Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXMOOR FIDUCIARY LIMITED
 
Legal Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4JU
Other companies in W1S
 
Filing Information
Company Number 08661540
Company ID Number 08661540
Date formed 2013-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 06:20:26
Primary Source:Companies House
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Company Officers of EXMOOR FIDUCIARY LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ST GEORGE SHACKLOCK
Company Secretary 2015-12-11
ROELOF JACOBUS BOTHA
Director 2018-06-13
EZRA SOFER
Director 2014-02-17
ANTON HANS STERNBERG
Director 2013-08-22
PAUL DENNIS WELDON
Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RIGBY NOLAN
Director 2013-08-22 2018-02-06
MARK JONATHAN MUSGRAVE
Director 2015-12-01 2016-11-10
CARMELLA TROISE
Company Secretary 2013-08-22 2015-12-11
DAVID ANTHONY STUART MCLELLAN
Director 2013-08-22 2013-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROELOF JACOBUS BOTHA STONEHAGE FLEMING FINANCIAL SERVICES LIMITED Director 2016-07-01 CURRENT 1980-09-05 Active
EZRA SOFER STONEHAGE FLEMING TRUSTEE CO. LIMITED Director 2018-06-29 CURRENT 2000-11-16 Active
EZRA SOFER STONEHAGE FLEMING FINANCIAL SERVICES LIMITED Director 2001-09-01 CURRENT 1980-09-05 Active
EZRA SOFER STONEHAGE FLEMING SERVICES LIMITED Director 2001-09-01 CURRENT 1975-11-19 Active
ANTON HANS STERNBERG STONEHAGE FLEMING WEALTH PLANNING LIMITED Director 2016-09-20 CURRENT 2008-04-25 Active
ANTON HANS STERNBERG STONEHAGE FLEMING ADVISORY LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED Director 2015-01-29 CURRENT 2000-07-05 Active
ANTON HANS STERNBERG STONEHAGE FLEMING PRIVATE EQUITY LIMITED Director 2015-01-29 CURRENT 2004-01-21 Active - Proposal to Strike off
ANTON HANS STERNBERG STONEHAGE FLEMING (UK) LIMITED Director 2015-01-15 CURRENT 2000-06-02 Active
ANTON HANS STERNBERG SK HOSPITALITY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-06-20
ANTON HANS STERNBERG MYMARKET LIMITED Director 2014-03-19 CURRENT 1992-10-29 Active
ANTON HANS STERNBERG FIELDSTALL LIMITED Director 2005-07-01 CURRENT 2001-07-17 Dissolved 2017-08-22
ANTON HANS STERNBERG CREATIVE INVESTMENTS LIMITED Director 2005-07-01 CURRENT 1985-07-16 Active
ANTON HANS STERNBERG STONEHAGE FLEMING SERVICES LIMITED Director 2002-03-18 CURRENT 1975-11-19 Active
PAUL DENNIS WELDON STONEHAGE FLEMING TRUSTEE CO. LIMITED Director 2018-06-29 CURRENT 2000-11-16 Active
PAUL DENNIS WELDON STONEHAGE FLEMING FINANCIAL SERVICES LIMITED Director 2015-03-25 CURRENT 1980-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-31CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-11-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-28AP01DIRECTOR APPOINTED MR GREGORY WILLIAM HARRIS
2022-09-26Director's details changed for The Earl of Derby Edward Richard William Stanley on 2022-09-21
2022-09-26CH01Director's details changed for The Earl of Derby Edward Richard William Stanley on 2022-09-21
2022-09-23CH01Director's details changed for Ms Susan Jane Hillier on 2022-09-21
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 15 Suffolk Street London SW1Y 4HG
2022-08-23CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-02-16APPOINTMENT TERMINATED, DIRECTOR ROELOF JACOBUS BOTHA
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROELOF JACOBUS BOTHA
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-02-05AP03Appointment of Mr Kieren Doveton Stuttaford as company secretary on 2021-02-01
2021-02-02TM02Termination of appointment of Jeremy St George Shacklock on 2021-01-31
2021-01-26AUDAUDITOR'S RESIGNATION
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GUY RHODES
2020-05-05AP01DIRECTOR APPOINTED MR ROBERT ALISTAIR CHARLES FIDGEN
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-13AP01DIRECTOR APPOINTED THE EARL OF DERBY EDWARD RICHARD WILLIAM STANLEY
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-26MEM/ARTSARTICLES OF ASSOCIATION
2019-07-26RES01ADOPT ARTICLES 26/07/19
2019-04-24AP01DIRECTOR APPOINTED MS SUSAN JANE HILLIER
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-05AP01DIRECTOR APPOINTED MR JOHN GUY RHODES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-06-14AP01DIRECTOR APPOINTED MR ROELOF JACOBUS BOTHA
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RIGBY NOLAN
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-04-10AP01DIRECTOR APPOINTED MR. PAUL DENNIS WELDON
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN MUSGRAVE
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 250000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-01-14AP03Appointment of Mr Jeremy St George Shacklock as company secretary on 2015-12-11
2016-01-14TM02Termination of appointment of Carmella Troise on 2015-12-11
2015-12-01AP01DIRECTOR APPOINTED MR MARK JONATHAN MUSGRAVE
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-28AR0122/08/15 ANNUAL RETURN FULL LIST
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 56 Conduit Street London W1S 2YZ
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-28AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11AP01DIRECTOR APPOINTED MR EZRA SOFER
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCLELLAN
2013-09-17AA01Current accounting period shortened from 31/08/14 TO 31/03/14
2013-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXMOOR FIDUCIARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXMOOR FIDUCIARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXMOOR FIDUCIARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 EXMOOR FIDUCIARY LIMITED

Intangible Assets
Patents
We have not found any records of EXMOOR FIDUCIARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXMOOR FIDUCIARY LIMITED
Trademarks
We have not found any records of EXMOOR FIDUCIARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXMOOR FIDUCIARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as EXMOOR FIDUCIARY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXMOOR FIDUCIARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXMOOR FIDUCIARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXMOOR FIDUCIARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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