Introduction
Watch Company
F
FAM SERVICES NOMINEES LIMITED
FAM SERVICES NOMINEES LIMITED is an active company incorporated on 5 February 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FAM SERVICES NOMINEES LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
09988937
LTD Company
Age
10 Years
Incorporated 5 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Marble Arch House 66 Seymour Street London, W1H 5BT,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIDSON, Joseph
Active66 Seymour Street, LondonW1H 5BT
Born June 1975
Director
Appointed 05 Feb 2016
DAVIDSON, Joseph
66 Seymour Street, LondonW1H 5BT
Born June 1975
Director
05 Feb 2016
Active
STEVENS, Andrew David
Active66 Seymour Street, LondonW1H 5BT
Born March 1966
Director
Appointed 05 Feb 2016
STEVENS, Andrew David
66 Seymour Street, LondonW1H 5BT
Born March 1966
Director
05 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fam Services Limited
Active66 Seymour Street, LondonW1H 5BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fam Services Limited
66 Seymour Street, LondonW1H 5BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2019
24 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2017