FITZJOHN LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITZJOHN LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITZJOHN LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
FITZJOHN LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/01/2025.
FITZJOHN 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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2023 | 29/01/2025 |
Registered Office
350 BETHNAL GREEN ROAD
LONDON
E2 0AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MICHAEL GREEN | Apr 1959 | British | Director | 2021-01-28 | CURRENT |
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-09 UNTIL 2005-10-05 | RESIGNED | ||
STEVEN MICHAEL GREEN | Apr 1955 | British | Director | 2018-10-10 UNTIL 2018-10-10 | RESIGNED |
MS PAULA DAVEY | Oct 1967 | British | Director | 2018-12-13 UNTIL 2020-02-12 | RESIGNED |
MISS JULIE ANNE DAVEY | Dec 1956 | British | Director | 2009-02-06 UNTIL 2019-06-28 | RESIGNED |
MS JULIE ANNE DAVEY | Dec 1956 | British | Director | 2020-02-12 UNTIL 2021-01-28 | RESIGNED |
LANA MAXINE ALEXANDER | May 1954 | British | Director | 2005-10-05 UNTIL 2008-11-11 | RESIGNED |
DANIEL SKIDMORE | Secretary | 2011-04-06 UNTIL 2012-10-12 | RESIGNED | ||
MR WILLIAM CHEUNG | British | Secretary | 2009-02-06 UNTIL 2011-04-06 | RESIGNED | |
MICHAEL ALEXANDER | Apr 1950 | British | Secretary | 2005-10-05 UNTIL 2008-11-21 | RESIGNED |
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-09 UNTIL 2005-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Julie Anne Davey | 2016-07-01 - 2021-01-28 | 12/1956 | London | Ownership of shares 75 to 100 percent |
Mr Steven Michael Green | 2016-06-27 | 4/1959 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FITZJOHN LIMITED | 2019-11-30 | 29-04-2018 | £146,737 equity |
Abbreviated Company Accounts - FITZJOHN LIMITED | 2017-02-18 | 30-04-2016 | £-52,647 equity |
Dormant Company Accounts - FITZJOHN LIMITED | 2015-09-04 | 30-04-2015 | £300 Cash £300 equity |