IAN Fleming Limited

Company Name	IAN Fleming Limited
Directors	Daniel Diggory Laycock and Mary Jessie Grimond
Company Status	Active
Company Number	04093105
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Diggory Laycock
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 April 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Queen Anne Street London W1G 9HY

Director Name	Miss Mary Jessie Grimond
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Queen Anne Street London W1G 9HY

Secretary Name	Currey & Co (Corporation)
Status	Current
Appointed	29 January 2008(7 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	33 Queen Anne Street London W1G 9HY

Director Name	Geoffrey Adrian Richards
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Trustee Administrator
Country of Residence	Lichtenstein
Correspondence Address	Apartment 14 Thorndon Hall Ingrave Brentwood Essex CM13 3RJ

Director Name	Mrs Corinne Beverly Turner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch House Binton Lane Seale Farnham Surrey GU10 1LG

Secretary Name	Corinne Beverly Turner
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Yew Tree Cottage The Street, Compton Guildford Surrey GU3 1EQ

Secretary Name	Andrew John Benns
Nationality	British
Status	Resigned
Appointed	30 June 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Rosings Wick Road Langham Colchester Essex CO4 5PG

Secretary Name	Zoe Watkins
Nationality	British
Status	Resigned
Appointed	22 September 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 January 2008)
Role	Secretary
Correspondence Address	33 Pollard Street London E2 6LY

Director Name	Eve Lucinda Fleming
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 May 2020)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Bromsden Farm Bix Henley-On-Thames Oxfordshire RG9 4RG

Director Name	Mrs Roberta Kate Grimond
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 May 2020)
Role	Landowner
Country of Residence	England
Correspondence Address	49 Lansdowne Road London W11 2LG

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.ianfleming.com
Email address	[email protected]

Location

Registered Address	33 Queen Anne Street London W1G 9HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £0.1	Eve Lucinda Williams & Roberta Kate Grimond 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
21 September 2020	Notification of a person with significant control statement (2 pages)
1 September 2020	Cessation of Eve Lucinda Williams as a person with significant control on 13 May 2020 (1 page)
1 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 September 2020	Cessation of Roberta Kate Grimond as a person with significant control on 13 May 2020 (1 page)
14 May 2020	Termination of appointment of Roberta Kate Grimond as a director on 13 May 2020 (1 page)
14 May 2020	Appointment of Miss Mary Jessie Grimond as a director on 13 May 2020 (2 pages)
14 May 2020	Termination of appointment of Eve Lucinda Fleming as a director on 13 May 2020 (1 page)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP .1 (6 pages)
16 November 2015	Secretary's details changed for Currey & Co on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 16 November 2015 (1 page)
16 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP .1 (6 pages)
16 November 2015	Secretary's details changed for Currey & Co on 16 November 2015 (1 page)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP .1 (6 pages)
14 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP .1 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP .1 (6 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP .1 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 June 2013	Appointment of Daniel Diggory Laycock as a director (3 pages)
14 June 2013	Appointment of Daniel Diggory Laycock as a director (3 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 October 2009	Director's details changed for Roberta Kate Grimond on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Currey & Co on 29 October 2009 (1 page)
30 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Secretary's details changed for Currey & Co on 29 October 2009 (1 page)
30 October 2009	Director's details changed for Roberta Kate Grimond on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Eve Lucinda Fleming on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Eve Lucinda Fleming on 30 October 2009 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 13 berkeley street london W1J 8DU (1 page)
11 December 2008	Appointment terminated director geoffrey richards (1 page)
11 December 2008	Return made up to 19/10/08; full list of members (4 pages)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 13 berkeley street london W1J 8DU (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Appointment terminated director geoffrey richards (1 page)
11 December 2008	Return made up to 19/10/08; full list of members (4 pages)
11 December 2008	Location of register of members (1 page)
3 March 2008	Secretary appointed currey & co (2 pages)
3 March 2008	Appointment terminated director corinne turner (1 page)
3 March 2008	Appointment terminated secretary zoe watkins (1 page)
3 March 2008	Director appointed eve lucinda fleming (2 pages)
3 March 2008	Director appointed roberta kate grimond (2 pages)
3 March 2008	Director appointed eve lucinda fleming (2 pages)
3 March 2008	Appointment terminated director corinne turner (1 page)
3 March 2008	Appointment terminated secretary zoe watkins (1 page)
3 March 2008	Secretary appointed currey & co (2 pages)
3 March 2008	Director appointed roberta kate grimond (2 pages)
15 November 2007	Return made up to 19/10/07; full list of members (2 pages)
15 November 2007	Return made up to 19/10/07; full list of members (2 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 November 2006	Return made up to 19/10/06; full list of members (2 pages)
21 November 2006	Return made up to 19/10/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Return made up to 19/10/05; full list of members (2 pages)
26 October 2005	Secretary's particulars changed (1 page)
26 October 2005	Return made up to 19/10/05; full list of members (2 pages)
22 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
20 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
20 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
21 October 2003	Return made up to 19/10/03; full list of members (7 pages)
21 October 2003	Return made up to 19/10/03; full list of members (7 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
26 October 2002	Return made up to 19/10/02; full list of members (7 pages)
26 October 2002	Return made up to 19/10/02; full list of members (7 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	Secretary resigned (1 page)
20 November 2001	Return made up to 19/10/01; full list of members (6 pages)
20 November 2001	Return made up to 19/10/01; full list of members (6 pages)
11 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
11 January 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
24 October 2000	Secretary resigned (2 pages)
24 October 2000	Secretary resigned (2 pages)
19 October 2000	Incorporation (21 pages)
19 October 2000	Incorporation (21 pages)

IAN Fleming Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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