This company is commonly known as Fortnum And Mason (london) Limited. The company was founded 56 years ago and was given the registration number 00914771. The firm's registered office is in . You can find them at 181 Piccadilly, London, , . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
| Name | : | FORTNUM AND MASON (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 00914771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1967 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 181 Piccadilly, London, W1A 1ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 181 Piccadilly, London, W1A 1ER | Secretary | 17 April 2017 | Active |
| 181 Piccadilly, London, W1A 1ER | Director | 08 January 2021 | Active |
| 181 Piccadilly, London, W1A 1ER | Director | 30 May 2007 | Active |
| 8 Trewince Road, London, SW20 8RD | Secretary | - | Active |
| Windover, Manor House Lane, Little Bookham, KT23 4EL | Secretary | 21 June 2000 | Active |
| 2 Woolmans Close, Broxbourne, EN10 6PR | Secretary | 11 January 2000 | Active |
| 181 Piccadilly, London, W1A 1ER | Secretary | 04 August 2008 | Active |
| Flat 30 20 New Globe Walk, London, SE1 9DX | Secretary | 03 October 2006 | Active |
| 8 Trewince Road, London, SW20 8RD | Director | - | Active |
| 181 Piccadilly, London, W1A 1ER | Director | 14 February 2005 | Active |
| 181 Piccadilly, London, W1A 1ER | Director | 30 May 2007 | Active |
| Windover, Manor House Lane, Little Bookham, KT23 4EL | Director | 21 June 2000 | Active |
| 70 Goldsmith Road, London, N11 3JN | Director | 11 February 2000 | Active |
| 8 Brookhill, Stevenage, SG2 8RR | Director | - | Active |
| 181 Piccadilly, London, W1A 1ER | Director | 30 May 2007 | Active |
| 181 Piccadilly, London, W1A 1ER | Director | 30 May 2007 | Active |
| Flat 30 20 New Globe Walk, London, SE1 9DX | Director | 11 February 2000 | Active |
| 181 Piccadilly, London, W1A 1ER | Director | 06 August 2012 | Active |
| 181 Piccadilly, London, W1A 1ER | Director | 30 May 2007 | Active |
| 21 Old Mill Place, Wraysbury, TW19 5LY | Director | 30 May 2007 | Active |
| Wittington Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Weston Centre, Grosvenor Street, London, England, W1K 4QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-01-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-20 | Officers | Termination director company with name termination date. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.