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FORTNUM & MASON (EXPORT) LIMITED

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

This company is commonly known as Fortnum & Mason (export) Limited. The company was founded 58 years ago and was given the registration number 00860697. 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.

Company Information

Name:FORTNUM & MASON (EXPORT) LIMITED
Company Number:00860697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1965
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:181 Piccadilly, London, W1A 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181 Piccadilly, London, W1A 1ER

Secretary17 April 2017Active
181 Piccadilly, London, W1A 1ER

Director08 January 2021Active
8 Trewince Road, London, SW20 8RD

Secretary-Active
Windover, Manor House Lane, Little Bookham, KT23 4EL

Secretary21 June 2000Active
2 Woolmans Close, Broxbourne, EN10 6PR

Secretary11 February 2000Active
181 Piccadilly, London, W1A 1ER

Secretary04 August 2008Active
Flat 30 20 New Globe Walk, London, SE1 9DX

Secretary03 October 2006Active
8 Trewince Road, London, SW20 8RD

Director-Active
181 Piccadilly, London, W1A 1ER

Director14 February 2005Active
Windover, Manor House Lane, Little Bookham, KT23 4EL

Director21 June 2000Active
70 Goldsmith Road, London, N11 3JN

Director11 February 2000Active
8 Brookhill, Stevenage, SG2 8RR

Director-Active
Flat 30 20 New Globe Walk, London, SE1 9DX

Director11 February 2000Active
181 Piccadilly, London, W1A 1ER

Director06 August 2012Active
Chalford Manor Farm, Chalford, Chinnor, OX9 4NH

Director-Active

People with Significant Control

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:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Officers

Appoint person director company with name date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type dormant.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

Download
2017-04-20Officers

Appoint person secretary company with name date.

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2017-04-20Officers

Termination secretary company with name termination date.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type dormant.

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