FITZMAURICE HOUSE LIMITED -
Company Profile | Company Filings |
Overview
FITZMAURICE HOUSE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
FITZMAURICE HOUSE LIMITED was incorporated 62 years ago on 21/12/1961 and has the registered number: 00711350. The accounts status is GROUP and accounts are next due on 30/09/2024.
FITZMAURICE HOUSE LIMITED was incorporated 62 years ago on 21/12/1961 and has the registered number: 00711350. The accounts status is GROUP and accounts are next due on 30/09/2024.
FITZMAURICE HOUSE LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 FITZMAURICE PLACE
W1J 5JD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE ALBERT CATHCART | Apr 1995 | British | Director | 2023-09-26 | CURRENT |
MR HUGH BIRCHALL | Dec 1988 | British | Director | 2022-06-29 | CURRENT |
MR RICHARD COGAN | Dec 1970 | British | Director | 2021-12-15 | CURRENT |
MR JASON DOBSON | Oct 1967 | British | Director | 2020-09-29 | CURRENT |
VERONICA HOLLENDER | Sep 1954 | British | Director | 2022-06-29 | CURRENT |
MRS TOTO JAMES | Sep 1973 | British | Director | 2021-12-15 | CURRENT |
MRS MINA KUMARI MARSH | Mar 1964 | British | Director | 2023-09-26 | CURRENT |
MR NEAL JOHN SKINNER | Aug 1989 | British | Director | 2023-09-26 | CURRENT |
MR MATTHEW DAVID ALBERT SUTTON | May 1987 | British,Italian | Director | 2023-09-26 | CURRENT |
FRASER TENNANT | Jan 1966 | Irish | Director | 2018-07-24 | CURRENT |
MISS PENNY DUSSEK | Dec 1947 | British | Director | 2008-06-26 UNTIL 2016-07-01 | RESIGNED |
JAMES ALEXANDER JOHNSTON | Sep 1937 | British | Director | RESIGNED | |
MR WILLIAM CHARLES JENKINS | Oct 1973 | British | Director | 2020-09-29 UNTIL 2021-02-19 | RESIGNED |
STEPHEN ERIC COONEY | Aug 1969 | British | Director | 2013-06-25 UNTIL 2019-04-24 | RESIGNED |
MR KEITH HOLLENDER | Oct 1947 | British | Director | 2019-06-27 UNTIL 2021-01-13 | RESIGNED |
CRESTON TRUST LTD | Corporate Secretary | RESIGNED | |||
MR CHRISTOPHER JOHN GRAVATT | Dec 1931 | British | Director | 1995-05-03 UNTIL 2007-06-28 | RESIGNED |
MR NICOLAS GEORGE BENEDICT GRAF REUTTNER VON WEYL MYNETT | Dec 1972 | British | Director | 1998-09-23 UNTIL 1999-01-26 | RESIGNED |
SIMON HUGILL GIBSON | Jun 1957 | British | Director | 1998-09-23 UNTIL 2000-05-30 | RESIGNED |
CHARLES GEORGE FINDLAY | Apr 1929 | British | Director | RESIGNED | |
MICHAEL JAMES DIXON | Dec 1952 | British | Director | 2016-07-01 UNTIL 2020-05-19 | RESIGNED |
SOPHIE NATHALIE ESTELLE MORRISON | Jan 1977 | British,French | Director | 2016-07-01 UNTIL 2022-06-29 | RESIGNED |
MARK ANDERSON | Secretary | 2000-04-04 UNTIL 2013-10-31 | RESIGNED | ||
MS KATHARINE JULIET SIMPSON | Secretary | 2018-01-08 UNTIL 2020-07-31 | RESIGNED | ||
TIMOTHY CAGNEY | Secretary | 2014-05-12 UNTIL 2017-09-06 | RESIGNED | ||
CDR TIMOTHY PATRICK HAVERS | Mar 1934 | Secretary | 1998-02-24 UNTIL 2000-04-04 | RESIGNED | |
ROGER ANTHONY HEPHER | Jan 1956 | British | Director | 2016-07-01 UNTIL 2019-06-27 | RESIGNED |
MR MARC CORBETT | Jul 1974 | British | Director | 2010-07-01 UNTIL 2016-07-01 | RESIGNED |
DR SIDHARTHA SANKAR JONATHAN DATTA | Dec 1980 | British | Director | 2020-09-29 UNTIL 2023-09-26 | RESIGNED |
GERALDINE DOOLEY | Mar 1968 | Irish | Director | 2013-06-25 UNTIL 2019-06-27 | RESIGNED |
ELEANOR BAINTON | Aug 1973 | British | Director | 1998-09-23 UNTIL 2003-06-04 | RESIGNED |
MRS MARSHA MARILYN CAREY-ELMS | Jun 1946 | British | Director | 2017-06-29 UNTIL 2023-09-26 | RESIGNED |
MRS PAMELA ANNE CAMPBELL-JOHNSTON | Jul 1971 | British | Director | 2006-06-29 UNTIL 2015-09-09 | RESIGNED |
EMMA GWENDOLINE BURROWS | May 1965 | British | Director | 1998-09-23 UNTIL 2002-06-12 | RESIGNED |
MR ERIK BROWN | Feb 1951 | British | Director | 2010-07-01 UNTIL 2014-06-26 | RESIGNED |
DANIEL CHARLES BONNER | Oct 1959 | British | Director | 2017-06-29 UNTIL 2019-06-20 | RESIGNED |
RICHARD BIRCHALL | Jan 1952 | British | Director | 1997-05-28 UNTIL 2002-06-12 | RESIGNED |
RUTH WANJA BARRY | Apr 1964 | British | Director | 2019-06-27 UNTIL 2022-06-29 | RESIGNED |
MISS DIANE MARY BANKS | Oct 1974 | British | Director | 2005-06-14 UNTIL 2013-06-25 | RESIGNED |
GEORGE ALEXANDER CLARK HUTCHISON | Oct 1939 | British | Director | RESIGNED | |
MR JOHN RANKIN MACDONALD KEATLEY | Aug 1933 | British | Director | RESIGNED | |
MR JOHN REGINALD WARDHAUGH ANSDELL | Oct 1946 | British | Director | 2002-06-12 UNTIL 2007-06-28 | RESIGNED |
JOHN JEREMY HUBERT CLOWES | Aug 1938 | British | Director | RESIGNED | |
MR SEBASTIAN ALEXANDER CHURCH | Jul 1970 | British | Director | 2004-06-09 UNTIL 2013-06-25 | RESIGNED |
MR MARC PHILIP SEAN CORBETT | Jul 1974 | British | Director | 2017-06-29 UNTIL 2020-07-27 | RESIGNED |
MRS JANET EILEEN MOORE | Feb 1943 | British | Director | RESIGNED | |
MISS GINA MOK | Mar 1978 | British | Director | 2020-09-29 UNTIL 2021-11-30 | RESIGNED |
MS MELISSA FRANCES ROSE LONGLEY | Oct 1963 | British | Director | 2005-06-14 UNTIL 2013-06-25 | RESIGNED |
MR GUY WILLIAM LEECH | Jul 1958 | British | Director | 1997-09-24 UNTIL 2005-06-14 | RESIGNED |
PAUL MAURICE KENNEDY | Aug 1960 | British | Director | 2019-04-30 UNTIL 2020-08-06 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 1,958,995 Cash 10,550,458 equity |