This company is commonly known as Fitzwilliam House Limited. The company was founded 26 years ago and was given the registration number 03416721. The firm's registered office is in RICHMOND. You can find them at The Estate Office Fitzwilliam House, The Little Green, Richmond, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | FITZWILLIAM HOUSE LIMITED |
|---|---|---|
| Company Number | : | 03416721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office Fitzwilliam House, The Little Green, Richmond, Surrey, England, TW9 1QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13b, St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 27 May 2021 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 16 May 2002 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 19 January 2024 | Active |
| The Estate Office, Fitzwilliam House, Little Green, Richmond, United Kingdom, TW9 1QW | Director | 19 January 2024 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 19 January 2024 | Active |
| 4 Fitzwilliam House, Little Green, Richmond, Uk, TW9 1QW | Secretary | 01 January 2005 | Active |
| 4 Fitzwilliam House, Little Green, Richmond, TW9 1QW | Secretary | 01 January 2005 | Active |
| Flat 10, Little Green, Richmond, TW9 1QW | Secretary | 25 March 2014 | Active |
| 17, Fitzwilliam House, The Little Green, Richmond, England, TW9 1QW | Secretary | 07 May 2015 | Active |
| 24 Fitzwilliam House, The Little Green, Richmond, TW9 1QW | Secretary | 11 September 1997 | Active |
| 24 Cairn Park, Longframlington, Morpeth, NE65 8JS | Secretary | 08 August 1997 | Active |
| 26 Fitzwilliam House, The Little Green, Richmond, TW9 1QW | Director | 05 March 1998 | Active |
| 19 Fitzwilliam House, The Little Green, Richmond, TW9 1QW | Director | 11 September 1997 | Active |
| 12 Fitzwilliam House, Little Green, Richmond, TW9 1QW | Director | 21 February 2008 | Active |
| 88, Copse Hill, Wimbledon Common, London, England, SW20 0EF | Director | 11 February 2010 | Active |
| 4 Fitzwilliam House, Little Green, Richmond, TW9 1QW | Director | 02 June 2004 | Active |
| Flat 16 Fitzwilliam House, Little Green, Richmond, TW9 1QW | Director | 25 March 2014 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 12 September 2017 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 25 March 2014 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 25 March 2014 | Active |
| 44 Leyborne Park, Richmond, TW9 3HA | Director | 10 May 2001 | Active |
| 29 Fitzwilliam House, The Little Green, Richmond, TW9 1QW | Director | 05 March 1998 | Active |
| 4 Fitzwilliam House, The Little Green, Richmond, TW9 1QW | Director | 05 March 1998 | Active |
| 803 St John's, 79 Marsham Street, London, SW1P 4SB | Director | 29 November 2005 | Active |
| 9 Fitzwilliam House, The Little Green, Richmond, TW9 1QW | Director | 11 September 1997 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 04 November 2017 | Active |
| 179 Petersham Road, Richmond, TW10 7AW | Director | 08 February 2007 | Active |
| 27 Fitzwilliam House, Little Green, Richmond, TW9 1QW | Director | 26 November 2002 | Active |
| 3 Fitzwilliam House, The Little Green, Richmond, TW9 1QW | Director | 22 April 1999 | Active |
| 9 Fitzwilliam House, The Little Green, Richmond, England, TW9 1QW | Director | 07 May 2015 | Active |
| 9, Fitzwilliam House, Little Green, Richmond, England, TW9 1QW | Director | 22 June 2011 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 25 March 2014 | Active |
| 24 Cairn Park, Longframlington, Morpeth, NE65 8JS | Director | 08 August 1997 | Active |
| 22 Fitzwilliam House, The Little Green, Richmond, TW9 1QW | Director | 11 September 1997 | Active |
| 8 Princes Road, Kew, Richmond, TW9 3HP | Director | 25 November 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Incorporation | Memorandum articles. | Download |
| 2024-02-02 | Resolution | Resolution. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Officers | Appoint corporate secretary company with name date. | Download |
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