FITZ CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

FITZ CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FITZ CONSULTING LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03421908. The accounts status is TOTAL EXEMPTION FULL.

FITZ CONSULTING LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017

Registered Office

25 MOORGATE
LONDON
EC2R 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2018 02/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRIETTA NINA SYLVIA CAMPBELL May 1945 British Director 1997-09-03 CURRENT
HENRIETTA KONIG Jul 1973 British Director 2005-06-13 CURRENT
MR MAXIMILIAN JOHN MARCUS KONIG Nov 1976 British Director 2005-06-13 CURRENT
HENRIETTA NINA SYLVIA CAMPBELL May 1945 British Secretary 1997-09-03 CURRENT
SANDRA SEABORNE Jan 1959 British Director 1997-09-03 UNTIL 2005-06-13 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1997-08-19 UNTIL 1997-09-03 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1997-08-19 UNTIL 1997-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maximilian John Marcus Konig 2016-04-06 11/1976 London   Ownership of shares 25 to 50 percent
Miss Henrietta Konig 2016-04-06 7/1973 Hassocks   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHFIELD SCHOOL ASCOT Active FULL 85310 - General secondary education
NINA CAMPBELL LIMITED ALBOURNE ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
WALTON STREET DESIGNS LIMITED HASSOCKS Active DORMANT 90030 - Artistic creation
V&A ENTERPRISES LIMITED LONDON Active FULL 47610 - Retail sale of books in specialised stores
73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
56 OXFORD GARDENS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
SOANE MUSEUM ENTERPRISES LIMITED LONDON Active SMALL 91020 - Museums activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FITZ CONSULTING LIMITED 2017-06-01 31-08-2016 £7,625 Cash £1,007,440 equity
Abbreviated Company Accounts - FITZ CONSULTING LIMITED 2016-05-28 31-08-2015 £4,710 Cash £995,365 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS PHARMA CONSULTING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SD CONNECTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
KKA CONNECTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods