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FITZPATRICK FRATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitzpatrick Frater Limited. The company was founded 5 years ago and was given the registration number 11835299. The firm's registered office is in LONDON. You can find them at 1st Floor, Room 90, 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FITZPATRICK FRATER LIMITED
Company Number:11835299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor, Room 90, 57 Berkeley Square, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat A, 23, Cadogan Gardens, London, England, SW3 2RW

Director19 February 2019Active
Flat A, 23, Cadogan Gardens, London, England, SW3 2RW

Director19 February 2019Active

People with Significant Control

Brendan Thomas Fitzpatrick
Notified on:19 February 2019
Status:Active
Date of birth:May 1988
Nationality:American
Country of residence:England
Address:Flat A, 23, Cadogan Gardens, London, England, SW3 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bill Sedat Frater
Notified on:19 February 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Flat A, 23, Cadogan Gardens, London, England, SW3 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Address

Change registered office address company with date old address new address.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-14Dissolution

Dissolution application strike off company.

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2023-04-26Address

Change registered office address company with date old address new address.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-08-27Officers

Change person director company with change date.

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2022-08-27Persons with significant control

Change to a person with significant control.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2021-03-01Accounts

Change account reference date company previous shortened.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-05Address

Change registered office address company with date old address new address.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-02-19Incorporation

Incorporation company.

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