This company is commonly known as Fortnum & Mason Public Limited Company. The company was founded 119 years ago and was given the registration number 00084909. The firm's registered office is in . You can find them at 181 Piccadilly, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | FORTNUM & MASON PUBLIC LIMITED COMPANY |
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Company Number | : | 00084909 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 June 1905 |
End of financial year | : | 09 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 |
181 Piccadilly, London, W1A 1ER | Director | 08 January 2021 | Active |
181 Piccadilly, London, W1A 1ER | Director | 01 June 2023 | Active |
181 Piccadilly, London, W1A 1ER | Director | 26 November 1999 | Active |
181 Piccadilly, London, W1A 1ER | Director | 01 June 2023 | Active |
181 Piccadilly, London, W1A 1ER | Director | 13 July 2015 | Active |
181 Piccadilly, London, W1A 1ER | Director | 06 June 2014 | Active |
8 Trewince Road, London, SW20 8RD | Secretary | - | Active |
Windover, Manor House Lane, Little Bookham, KT23 4EL | Secretary | 13 June 2000 | Active |
2 Woolmans Close, Broxbourne, EN10 6PR | Secretary | 01 March 2000 | Active |
181 Piccadilly, London, W1A 1ER | Secretary | 14 January 2008 | Active |
Flat 30 20 New Globe Walk, London, SE1 9DX | Secretary | 03 October 2006 | Active |
8 Trewince Road, London, SW20 8RD | Director | 30 September 1994 | Active |
181 Piccadilly, London, W1A 1ER | Director | 14 February 2005 | Active |
181 Piccadilly, London, W1A 1ER | Director | 30 September 2010 | Active |
181 Piccadilly, London, W1A 1ER | Director | - | Active |
70 Goldsmith Road, London, N11 3JN | Director | 26 November 1999 | Active |
8 Brookhill, Stevenage, SG2 8RR | Director | - | Active |
181 Piccadilly, London, W1A 1ER | Director | 30 September 1994 | Active |
Stoke House Stoke Road, Kingston Upon Thames, KT2 7NX | Director | - | Active |
83 Berners Street, Ipswich, IP1 3LN | Director | 01 March 2004 | Active |
181 Piccadilly, London, W1A 1ER | Director | 17 September 2007 | Active |
181 Piccadilly, London, W1A 1ER | Director | 01 August 2007 | Active |
181 Piccadilly, London, W1A 1ER | Director | 01 December 2011 | Active |
5 Sherborne Stables, Sherborne, Cheltenham, GL54 3DW | Director | - | Active |
543 Blythwood Road, Toronto, Canada, M4N 1B4 | Director | - | Active |
181 Piccadilly, London, W1A 1ER | Director | 06 August 2012 | Active |
181 Piccadilly, London, W1A 1ER | Director | 06 June 2014 | Active |
Chalford Manor Farm, Chalford, Chinnor, OX9 4NH | Director | - | Active |
181 Piccadilly, London, W1A 1ER | Director | - | Active |
Wittington Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Grosvenor Street, London, England, W1K 4QY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Officers | Termination director company with name termination date. | Download |
2024-01-20 | Accounts | Accounts with accounts type group. | Download |
2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Officers | Appoint person director company with name date. | Download |
2023-07-11 | Officers | Appoint person director company with name date. | Download |
2023-01-18 | Accounts | Accounts with accounts type group. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Accounts | Accounts with accounts type group. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-22 | Accounts | Accounts with accounts type group. | Download |
2021-01-18 | Officers | Appoint person director company with name date. | 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 |
2020-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type group. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type group. | Download |
2018-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-11 | Accounts | Accounts with accounts type group. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-20 | Officers | Appoint person secretary company with name date. | Download |
2017-04-20 | Officers | Termination director company with name termination date. | Download |
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