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.
Name | : | FORTNUM & MASON (EXPORT) LIMITED |
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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 | : |
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Registered Address | : | 181 Piccadilly, London, W1A 1ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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181 Piccadilly, London, W1A 1ER | Secretary | 17 April 2017 | Active |
181 Piccadilly, London, W1A 1ER | Director | 08 January 2021 | 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 February 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 |
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 |
Flat 30 20 New Globe Walk, London, SE1 9DX | Director | 11 February 2000 | Active |
181 Piccadilly, London, W1A 1ER | Director | 06 August 2012 | Active |
Chalford Manor Farm, Chalford, Chinnor, OX9 4NH | Director | - | Active |
Wittington Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Weston Centre, Grosvenor Street, London, England, W1K 4QY |
Nature of control | : |
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Date | Category | Description | |
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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 |
2022-01-17 | 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 | Termination director company with name termination date. | Download |
2021-01-18 | Officers | Appoint person director company with name date. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type dormant. | Download |
2017-07-26 | 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 |
2015-07-13 | 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 |
2014-05-01 | Accounts | Accounts with accounts type dormant. | Download |
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