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 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
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 |
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 |