Introduction
Watch Company
F
FETTER LANE SECURITIES LTD
FETTER LANE SECURITIES LTD is an active company incorporated on 26 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FETTER LANE SECURITIES LTD was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13588526
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 25 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Studio One 197 Long Lane London, SE1 4PD,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCMILLAN, Myles Jordan
Active197 Long Lane, LondonSE1 4PD
Born November 1993
Director
Appointed 31 Jul 2025
MCMILLAN, Myles Jordan
197 Long Lane, LondonSE1 4PD
Born November 1993
Director
31 Jul 2025
Active
MCMILLAN, Terry
Resigned197 Long Lane, LondonSE1 4PD
Born May 1967
Director
Appointed 26 Aug 2021
Resigned 28 Jul 2025
MCMILLAN, Terry
197 Long Lane, LondonSE1 4PD
Born May 1967
Director
26 Aug 2021
Resigned 28 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Terry Mcmillan
Active197 Long Lane, LondonSE1 4PD
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Terry Mcmillan
197 Long Lane, LondonSE1 4PD
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2025