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FITZPATRICK INTERNATIONAL LIMITED

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

This company is commonly known as Fitzpatrick International Limited. The company was founded 28 years ago and was given the registration number 03194936. The firm's registered office is in . You can find them at 10 Fitzroy Square, London, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FITZPATRICK INTERNATIONAL LIMITED
Company Number:03194936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:10 Fitzroy Square, London, W1T 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Fitzroy Square, London, W1T 5HP

Director12 May 2015Active
10 Fitzroy Square, London, W1T 5HP

Director23 January 2013Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary07 May 1996Active
136 Eastmoor Park, Harpenden, AL5 1BP

Secretary26 February 2001Active
7 Borrell Close, Broxbourne, EN10 7RD

Secretary10 October 2002Active
7 Borrell Close, Broxbourne, EN10 7RD

Secretary07 May 1996Active
Global House 5a, Sandys Row, London, E1 7HW

Corporate Secretary27 September 2004Active
Little Manor, Fulmer Road, Gerrards Cross, SL9 7EF

Director15 October 1996Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director07 May 1996Active
New Barn House New Barn Road, Longfield, DA3 7JF

Director07 May 1996Active
Mulberry House, 12a Church Row Hampstead, London, NW3 6UU

Director10 October 2002Active
Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB

Director31 July 1999Active
32 Howards Wood Drive, Gerrards Cross, SL9 7HW

Director27 September 2004Active
7 Borrell Close, Broxbourne, EN10 7RD

Director07 May 1996Active
5 The Chase, Norbury, London, SW16 3AE

Director15 October 1996Active
Tinacre, 7 Tinacre Hill Wightwick, Wolverhampton, WV6 8DB

Director10 October 2002Active

People with Significant Control

Fitzpatrick Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Fitzroy Square, London, United Kingdom, W1T 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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