FITZROY ROBINSON WEST & MIDLANDS LIMITED - LONDON


Company Profile Company Filings

Overview

FITZROY ROBINSON WEST & MIDLANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITZROY ROBINSON WEST & MIDLANDS LIMITED was incorporated 38 years ago on 14/02/1986 and has the registered number: 01989405. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FITZROY ROBINSON WEST & MIDLANDS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STANLEY FRY Jun 1956 British Director 2022-12-31 CURRENT
MR ANTONY JOHN BARKWITH Mar 1980 British Director 2019-03-20 CURRENT
NIGEL BOYD WARNER Mar 1951 British Director RESIGNED
MR AARON MAX ELLIS Secretary 2016-06-27 UNTIL 2018-07-27 RESIGNED
MR DUNCAN ALFRED HARPER British Secretary 2007-08-08 UNTIL 2014-10-10 RESIGNED
UMESH BHAGWAN LAD British Secretary 2003-06-16 UNTIL 2007-08-08 RESIGNED
MR ANISH KESHRA PATEL Secretary 2014-10-10 UNTIL 2016-06-27 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Secretary 1996-09-13 UNTIL 2003-06-16 RESIGNED
MICHAEL JULIAN VAN BRUGEN British Secretary RESIGNED
LIONEL GEORGE THOMAS May 1950 British Director RESIGNED
MICHAEL REDFERN WOODCOCK Nov 1941 British Director RESIGNED
GERALD THOMAS WEST Jun 1931 British Director RESIGNED
MISS BEVERLEY ANN WRIGHT Dec 1958 British Director 2014-09-15 UNTIL 2019-03-28 RESIGNED
WILLIAM PAUL TULLOCH Sep 1956 British Director 1994-12-12 UNTIL 2001-05-15 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Director 1994-12-12 UNTIL 2022-12-31 RESIGNED
MS NANCY JEAN MACKENZIE COGSWELL Jan 1954 Canadian Director RESIGNED
MR DAVID PETER SORRELL Feb 1959 British Director 2008-04-01 UNTIL 2010-04-01 RESIGNED
MR DUNCAN ALFRED HARPER British Director 2007-08-08 UNTIL 2014-10-10 RESIGNED
JON JOEL GIBBONS Dec 1940 British Director RESIGNED
MR PATRICK JAMES CARTER Oct 1969 British Director 2006-03-28 UNTIL 2007-04-12 RESIGNED
MR STEPHEN PETER ATKINSON Aug 1953 British Director 2001-06-18 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aukett Swanke Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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