0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FITZMAURICE HOUSE LIMITED

Learn more about FITZMAURICE HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 FITZMAURICE PLACE, LONDON, W1J 5JD

FITZMAURICE HOUSE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00711350
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2008.07.16

List of company documents:

buy all documents
Find out more information about FITZMAURICE HOUSE LIMITED. Our website makes it possible to view other available documents related to FITZMAURICE HOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED SAMANTHA DOROTHY JANE REED
Form type: AP01
Date: 2016.04.27
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JAMES STOCKDALE
Form type: AP01
Date: 2015.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRINCE
Form type: TM01
Date: 2015.11.02
£2.95
Add to cart
DIRECTOR APPOINTED CHARLES HENRY RUDOLF PERRETT
Form type: AP01
Date: 2015.11.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAMELA CAMPBELL-JOHNSTON
Form type: TM01
Date: 2015.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRED ROBINSON
Form type: TM01
Date: 2015.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARINA PALOMBA
Form type: TM01
Date: 2015.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
Form type: TM01
Date: 2015.08.24
£2.95
Add to cart
25/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL
Form type: TM01
Date: 2015.07.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
Add to cart
25/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.10
£2.95
Add to cart
DIRECTOR APPOINTED MARINA PALOMBA
Form type: AP01
Date: 2014.09.10
£2.95
Add to cart
SECRETARY APPOINTED TIMOTHY CAGNEY
Form type: AP03
Date: 2014.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK ANDERSON
Form type: TM02
Date: 2014.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JAMES PARRY
Form type: AP01
Date: 2014.09.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK ANDERSON / 24/07/2014
Form type: CH03
Date: 2014.07.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK ANDERSON / 24/07/2014
Form type: CH03
Date: 2014.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIK BROWN
Form type: TM01
Date: 2014.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY WHITEHOUSE / 24/07/2014
Form type: CH01
Date: 2014.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FRED DAVID PHILIP ROBINSON / 24/07/2014
Form type: CH01
Date: 2014.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 24/07/2014
Form type: CH01
Date: 2014.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH JOSEPHINE PRINCE / 24/07/2014
Form type: CH01
Date: 2014.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEWIS POWELL / 24/07/2014
Form type: CH01
Date: 2014.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY DUSSEK / 24/07/2014
Form type: CH01
Date: 2014.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE DOOLEY / 24/07/2014
Form type: CH01
Date: 2014.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC COONEY / 24/07/2014
Form type: CH01
Date: 2014.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CAMPBELL-JOHNSTON / 24/07/2014
Form type: CH01
Date: 2014.07.29
£2.95
Add to cart
25/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MELISSA LONGLEY
Form type: TM01
Date: 2013.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CHURCH
Form type: TM01
Date: 2013.08.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.20
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID HENRY WHITEHOUSE
Form type: AP01
Date: 2013.08.16
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN ERIC COONEY
Form type: AP01
Date: 2013.08.08
£2.95
Add to cart
DIRECTOR APPOINTED DEBORAH PRINCE
Form type: AP01
Date: 2013.07.22
£2.95
Add to cart
DIRECTOR APPOINTED GERALDINE DOOLEY
Form type: AP01
Date: 2013.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DIANE BANKS
Form type: TM01
Date: 2013.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRASER TENNANT
Form type: TM01
Date: 2013.07.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
Add to cart
25/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.08
£2.95
Add to cart
25/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
Add to cart
ADOPT ARTICLES 01/07/2010
Form type: RES01
Date: 2010.10.11
£2.95
Add to cart
25/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROSS STUDHOLME
Form type: TM01
Date: 2010.08.17
£2.95
Add to cart
DIRECTOR APPOINTED MR MARC CORBETT
Form type: AP01
Date: 2010.08.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE
Form type: TM01
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR APPOINTED ERIC BROWN
Form type: AP01
Date: 2010.08.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUSTIN TURNER
Form type: TM01
Date: 2010.04.30
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/07/09
Form type: 363a
Date: 2009.08.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW ROBINSON
Form type: 288a
Date: 2009.07.15
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER POWELL
Form type: 288a
Date: 2009.04.27
£2.95
Add to cart
DIRECTOR APPOINTED MR FRED ROBINSON
Form type: 288a
Date: 2009.04.21
£2.95
Add to cart
DIRECTOR APPOINTED MISS PENNY DUSSEK
Form type: 288a
Date: 2009.04.21
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 25/07/08
Form type: 363a
Date: 2008.12.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RONALD NEWBERRY
Form type: 288b
Date: 2008.12.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMOTHY CAGNEY (current)
Secretary, 2014.05.12
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
STEPHEN ERIC COONEY (current)
Director, BUSINESS ADVISOR, 2013.06.25
9 FITZMAURICE PLACE LONDON ,
W1J 5JD
MARC CORBETT (current)
Director, CONSULTANT, 2010.07.01
9 FITZMAURICE PLACE LONDON ,
W1J 5JD
GERALDINE DOOLEY (current)
Director, ORTHODONTIST, 2013.06.25
9 FITZMAURICE PLACE LONDON ,
W1J 5JD
PENNY DUSSEK (current)
Director, PROPERTY DEVELOPER, 2008.06.26
9 FITZMAURICE PLACE LONDON ,
W1J 5JD
RICHARD JAMES PARRY (current)
Director, IT CONSULTANT, 2014.06.26
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
CHARLES HENRY RUDOLF PERRETT (current)
Director, MARKETING, 2015.09.09
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
SAMANTHA DOROTHY JANE REED (current)
Director, INVESTOR, 2015.09.09
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
NICHOLAS JAMES STOCKDALE (current)
Director, INVESTMENT BANKING, 2015.09.09
FLAT E 2 ENNISMORE GARDENS KNIGHTSBRIDGE , LONDON
SW7 1NL
DAVID HENRY WHITEHOUSE (current)
Director, LECTURER, 2013.06.28
9 FITZMAURICE PLACE LONDON ,
W1J 5JD
MARK ANDERSON (resigned)
Secretary, 2000.04.04 - 2013.10.31
9 FITZMAURICE PLACE LONDON ,
W1J 5JD
CRESTON TRUST LTD (resigned)
Secretary, 1991.08.16 - 1998.02.24
MESSRS BEECHCROFT STANLEYS 20 FURNIVAL STREET , LONDON
EC4A 1BN
TIMOTHY PATRICK HAVERS (resigned)
Secretary, 1998.02.24 - 2000.04.04
153 DALLING ROAD , LONDON
W6 0ES
JOHN REGINALD WARDHAUGH ANSDELL (resigned)
Director, ACCOUNTANT, 2002.06.12 - 2007.06.28
17 RANDOLPH AVENUE , LONDON
W9 1BH
ELEANOR BAINTON (resigned)
Director, 1998.09.23 - 2003.06.04
GROUND FLOOR FLAT 35 FARLTON ROAD EARLSFIELD , LONDON
SW18 3BJ
DIANE MARY BANKS (resigned)
Director, PUBLISHER, 2005.06.14 - 2013.06.25
FLAT 6 30 MALBROOK ROAD , LONDON
SW15 6UF
RICHARD BIRCHALL (resigned)
Director, CHARTERED SURVEYOR, 1997.05.28 - 2002.06.12
17 SAINT ALBANS GROVE , LONDON
W8 5BP
ERIK BROWN (resigned)
Director, NONE, 2010.07.01 - 2014.06.26
9 FITZMAURICE PLACE LONDON ,
W1J 5JD
EMMA GWENDOLINE BURROWS (resigned)
Director, SOLICITOR, 1998.09.23 - 2002.06.12
5 PALMERSTON MANSIONS QUEENS CLUB GARDENS , LONDON
W14 9TS
PAMELA ANNE CAMPBELL-JOHNSTON (resigned)
Director, 2006.06.29 - 2015.09.09
9 FITZMAURICE PLACE LONDON ,
W1J 5JD
SEBASTIAN ALEXANDER CHURCH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.09 - 2013.06.25
6 ROTHERY TERRACE FOXLEY ROAD , LONDON
SW9 6EY
GEORGE ALEXANDER CLARK HUTCHISON (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1998.09.22
MANOR COTTAGE MILL LANE WESTBURY , BRACKLEY
NN13 5JS, NORTHAMPTONSHIRE
JOHN JEREMY HUBERT CLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1995.07.09
FLAT 5 123 GLOUCESTER TERRACE , LONDON
W2 3HB
CHARLES GEORGE FINDLAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1997.06.26
OWERRY HOUSE 28 OXENTURN ROAD WYE , ASHFORD
TN25 5BE, KENT
SIMON HUGILL GIBSON (resigned)
Director, WRITER, 1998.09.23 - 2000.05.30
8-10 PONT STREET , LONDON
SW1X 9EL
NICOLAS GEORGE BENEDICT GRAF REUTTNER VON WEYL MYNETT (resigned)
Director, CONSULTANT, 1998.09.23 - 1999.01.26
137 HOLLAND PARK AVENUE , LONDON
W11 4UT
CHRISTOPHER JOHN GRAVATT (resigned)
Director, 1995.05.03 - 2007.06.28
MILL COTTAGE 2 NORTH END MELDRETH , ROYSTON
SG8 6NR, HERTFORDSHIRE
JAMES ALEXANDER JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2002.06.12
7A PRIMROSE MANSIONS PRINCE OF WALES DRIV , LONDON
SW11 4ED
JOHN RANKIN MACDONALD KEATLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1997.06.26
MELBOURN LODGE , ROYSTON
SG8 6AL, HERTFORDSHIRE
GUY WILLIAM LEECH (resigned)
Director, PROPERTY FINANCE, 1997.09.24 - 2005.06.14
MOOR HATCHES WEST AMESBURY , SALISBURY
SP4 7BH, WILTSHIRE
MELISSA FRANCES ROSE LONGLEY (resigned)
Director, INVESTMENT MANAGER, 2005.06.14 - 2013.06.25
44 CLANCARTY ROAD , FULHAM
SW6 3AA, LONDON
JANET EILEEN MOORE (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 2007.06.28
32 LOWER BELGRAVE STREET , LONDON
SW1W 0LN
RONALD ALFRED NEWBERRY (resigned)
Director, CHARTERED SURV ARBITRATOR, 2002.06.12 - 2008.06.26
THE LOWER HOUSE THE CLIMB , RICKMANSWORTH
WD3 4DX, HERTFORDSHIRE
MARINA PALOMBA (resigned)
Director, LAWYER, 2012.06.26 - 2015.08.18
9 FITZMAURICE PLACE BERKELEY SQUARE , LONDON
W1J 5JD
RICHARD JAMES PARRY (resigned)
Director, IT CONSULTANT, 1999.05.26 - 2007.06.28
HIGHFIELD HOUSE BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT

Companies near to FITZMAURICE HOUSE ltd.

  • LANSDOWNE CLUB LIMITED - 9 FITZMAURICE PLACE, BERKELEY SQUARE, LONDON, W1J 5JD
  • MMAM LIMITED - THE LANSDOWNE CLUB, 9 FITZMAURICE PLACE, FITZMAURICE PLACE, LONDON, W1J 5JD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FITZMAURICE HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data