This company is commonly known as Fitzwilton Finance (u.k.) Limited. The company was founded 28 years ago and was given the registration number 03194852. The firm's registered office is in CHESTER. You can find them at C/o Sl Investment Management One City Place, Queens Road, Chester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FITZWILTON FINANCE (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03194852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1996 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Sl Investment Management One City Place, Queens Road, Chester, England, CH1 3BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Leenagrehagh Tempo Road, Enniskillen, Northern Ireland, BT74 6HR | Secretary | 02 March 1998 | Active |
| Longwood, 7 Herbert Park, Ballsbridge, Dublin, Ireland, | Director | 25 March 2018 | Active |
| 12 Elton Court, Castlpark Road, Sandy Cove, Ireland, | Director | 01 March 2000 | Active |
| Flat 34 22 St Jamess Square, London, SW1Y 4JH | Secretary | 14 August 1996 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 03 May 1996 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 03 May 1996 | Active |
| 21 Raglan Road, Ballsbridge, Dublin 4, IRISH | Director | 14 August 1996 | Active |
| 26 Milltown Avenue, Mount St Annes, Milltown, Ireland, | Director | 16 December 2005 | Active |
| 20, Oak Tree Close, West Cross, Swansea, United Kingdom, SA3 5RW | Director | 31 December 2010 | Active |
| The Stags Head, Ashmore, Salisbury, SP5 5AA | Director | 14 August 1996 | Active |
| 27 Archery Close, London, W2 2BE | Director | 14 August 1996 | Active |
| Moyallen, 11 Elton Park, Sandycove, Ireland, IRISH | Director | 14 August 1996 | Active |
| 28, Hobbs Industrial Estate, Newchapel, Lingfield, England, RH7 6HN | Director | 01 October 2009 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 03 May 1996 | Active |
| Flat 34 22 St Jamess Square, London, SW1Y 4JH | Director | 14 August 1996 | Active |
| Sir Anthony John O'Reilly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1936 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Holly Hill House, Brannocks Town, Naas, Ireland, |
| Nature of control | : |
|
| Mr Peter John Goulandris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | Bahamian |
| Country of residence | : | Bahamas |
| Address | : | Sea Saga, Edgewater Drive, Nassau, Bahamas, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-12-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-03-27 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-25 | Officers | Termination director company with name termination date. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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