10 FITZROY LIMITED -
Company Profile | Company Filings |
Overview
10 FITZROY LIMITED is a Private Limited Company from and has the status: Active.
10 FITZROY LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
10 FITZROY LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
10 FITZROY LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH ELIZABETH KATE WILLIAMS | Jun 1978 | British | Director | 2021-12-01 | CURRENT |
KAY WILLIAMS | Jan 1950 | British | Director | 2005-06-20 | CURRENT |
MRS PENELOPE HELENE MAY FITZPATRICK | Jan 1959 | French | Director | 2015-05-12 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2005-06-20 UNTIL 2013-10-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-20 UNTIL 2004-09-20 | RESIGNED | ||
MR PATRICK ALAN FITZPATRICK | Nov 1927 | British | Director | 2004-09-20 UNTIL 2015-08-19 | RESIGNED |
KAY WILLIAMS | Jan 1950 | British | Secretary | 2004-09-20 UNTIL 2005-06-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-20 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucy Fitzpatrick | 2018-07-05 | 2/1963 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr David Nicholas Harries | 2017-08-14 | 2/1960 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Annie Clothilde Fitzpatrick | 2016-04-06 - 2017-08-14 | 7/1934 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Penelope Helene May Fitzpatrick | 2016-04-06 | 1/1959 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Kay Williams | 2016-04-06 | 1/1950 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
|
Mr Gareth Thomas O'Hara | 2016-04-06 | 12/1965 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
10_FITZROY_LIMITED - Accounts | 2023-07-04 | 31-12-2022 | £511,126 Cash £3,759,376 equity |
10_FITZROY_LIMITED - Accounts | 2022-05-12 | 31-12-2021 | £258,547 Cash £3,833,971 equity |
10_FITZROY_LIMITED - Accounts | 2021-07-31 | 31-12-2020 | £552,064 Cash £4,072,391 equity |
10_FITZROY_LIMITED - Accounts | 2020-06-11 | 31-12-2019 | £574,095 Cash £4,036,650 equity |