This company is commonly known as Fitzmaurice House Limited. The company was founded 62 years ago and was given the registration number 00711350. The firm's registered office is in . You can find them at 9 Fitzmaurice Place, London, , . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | FITZMAURICE HOUSE LIMITED |
|---|---|---|
| Company Number | : | 00711350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Fitzmaurice Place, London, W1J 5JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD | Director | 29 June 2022 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 26 September 2023 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 15 December 2021 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 29 September 2020 | Active |
| 9, Fitzmarice Place, Berkeley Square, London, United Kingdom, W1J 5JD | Director | 29 June 2022 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 15 December 2021 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 26 September 2023 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 26 September 2023 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 26 September 2023 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 24 July 2018 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Secretary | 04 April 2000 | Active |
| 9, Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD | Secretary | 12 May 2014 | Active |
| Messrs Beechcroft Stanleys 20 Furnival Street, London, EC4A 1BN | Secretary | - | Active |
| 153 Dalling Road, London, W6 0ES | Secretary | 24 February 1998 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Secretary | 08 January 2018 | Active |
| 17 Randolph Avenue, London, W9 1BH | Director | 12 June 2002 | Active |
| Ground Floor Flat, 35 Farlton Road Earlsfield, London, SW18 3BJ | Director | 23 September 1998 | Active |
| Flat 6, 30 Malbrook Road, London, SW15 6UF | Director | 14 June 2005 | Active |
| 9, Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD | Director | 27 June 2019 | Active |
| 17 Saint Albans Grove, London, W8 5BP | Director | 28 May 1997 | Active |
| 9, Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD | Director | 29 June 2017 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 01 July 2010 | Active |
| 5 Palmerston Mansions, Queens Club Gardens, London, W14 9TS | Director | 23 September 1998 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 29 June 2006 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 29 June 2017 | Active |
| 6 Rothery Terrace, Foxley Road, London, SW9 6EY | Director | 09 June 2004 | Active |
| Manor Cottage Mill Lane, Westbury, Brackley, NN13 5JS | Director | - | Active |
| Flat 5, 123 Gloucester Terrace, London, W2 3HB | Director | - | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 25 June 2013 | Active |
| 9, Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD | Director | 29 June 2017 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 01 July 2010 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 29 September 2020 | Active |
| Adwy Grange, Tanllan Lane, Coedpoeth - Heart Of The Clywedog, Wrexham, United Kingdom, LL11 3EL | Director | 01 July 2016 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 25 June 2013 | Active |
| 9 Fitzmaurice Place, London, W1J 5JD | Director | 26 June 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-27 | Incorporation | Memorandum articles. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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