FITZPATRICK INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

FITZPATRICK INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
FITZPATRICK INTERNATIONAL LIMITED was incorporated 28 years ago on 07/05/1996 and has the registered number: 03194936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FITZPATRICK INTERNATIONAL LIMITED -

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

10 FITZROY SQUARE
W1T 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAY WILLIAMS Jan 1950 British Director 2013-01-23 CURRENT
MRS PENELOPE HELENE MAY FITZPATRICK Jan 1959 French Director 2015-05-12 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Secretary 2004-09-27 UNTIL 2013-10-06 RESIGNED
BERNARD JOHN WOODMAN Oct 1938 British Director 2002-10-10 UNTIL 2005-04-29 RESIGNED
THOMAS ANDREW WALSH Nov 1946 British Director 1996-10-15 UNTIL 1997-12-29 RESIGNED
DEREK WALLER Mar 1947 British Director 1996-05-07 UNTIL 2002-10-10 RESIGNED
JAMES RICHARD SAMPLE Sep 1945 British Director 2004-09-27 UNTIL 2006-10-27 RESIGNED
MRS PENELOPE HELENE MAY FITZPATRICK Jan 1959 French Director 1999-07-31 UNTIL 2004-09-27 RESIGNED
MR PATRICK ALAN FITZPATRICK Nov 1927 British Director 2002-10-10 UNTIL 2015-08-19 RESIGNED
JAMES ELDERS May 1950 British Director 1996-05-07 UNTIL 1999-07-31 RESIGNED
PATRICK ERIC ADRIAN Jan 1940 British Director 1996-10-15 UNTIL 1997-12-29 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1996-05-07 UNTIL 1996-05-07 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1996-05-07 UNTIL 1996-05-07 RESIGNED
DEREK WALLER Mar 1947 British Secretary 1996-05-07 UNTIL 2001-02-26 RESIGNED
DEREK WALLER Mar 1947 British Secretary 2002-10-10 UNTIL 2004-09-27 RESIGNED
ALISON TAYLOR FOSTER Jun 1959 British Secretary 2001-02-26 UNTIL 2002-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitzpatrick Projects Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVELEY PROPERTIES (WEST THURROCK) LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VOLKERHIGHWAYS LIMITED HODDESDON Active FULL 43999 - Other specialised construction activities n.e.c.
PFI STREET LIGHTING LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
MANAGEMENT MARK LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
VOLKERWESSELS UK LIMITED HERTFORDSHIRE Active GROUP 41201 - Construction of commercial buildings
VOLKERFITZPATRICK OVERSEAS LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
14 MARYLEBONE STREET RESIDENTS ASSOCIATION LIMITED SALISBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
AVELEY PROPERTY HOLDINGS LIMITED ROMFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOORE READYMIX LIMITED CHORLEY Active SMALL 23630 - Manufacture of ready-mixed concrete
ONSLOW SUFFOLK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ONSLOW PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SURETY GUARANTEE CONSULTANTS LIMITED LEEDS Dissolved... FULL 6603 - Non-life insurance/reinsurance
ONSLOW GIPPING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 FITZROY LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUMELA ONE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONSLOW FITZROY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DUMELA FOUR LIMITED Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities

Free Reports Available

Report Date Filed Date of Report Assets
FITZPATRICK_INTERNATIONAL - Accounts 2023-07-01 31-12-2022 £26,268 Cash £265,930 equity
FITZPATRICK_INTERNATIONAL - Accounts 2022-07-16 31-12-2021 £31,288 Cash £256,646 equity
FITZPATRICK_INTERNATIONAL - Accounts 2021-07-31 31-12-2020 £34,224 Cash £247,920 equity
FITZPATRICK_INTERNATIONAL - Accounts 2020-06-11 31-12-2019 £37,215 Cash £138,113 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUMELA ONE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DUMELA FOUR LIMITED Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
COMPONENT GRAPHICS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
YF EDUCATION LIMITED LONDON ENGLAND Active DORMANT 85600 - Educational support services
SPENDOLOGY LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
51UNI LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TROUVER DE L'ARGENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
AGA ASSOCIATES LTD LONDON Active MICRO ENTITY 41201 - Construction of commercial buildings
TD PSYCHOANALYSIS LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ELGIN PARTNERSHIP LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management