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FORTNUM AND MASON (LONDON) LIMITED

Learn more about FORTNUM AND MASON (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

181 PICCADILLY, LONDON, W1A 1ER

FORTNUM AND MASON (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00914771
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.06
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores

Previous names:

Company FORTNUM AND MASON (LONDON) LIMITED is a Private Limited Company, registration number 00914771, established in United Kingdom on the 6. September 1967. The company is now active. The company has been in business for 49 years and 2 months. This company used to be called FORTNUM LIMITED. The company is based on 181 PICCADILLY, LONDON, W1A 1ER. Business of the company FORTNUM AND MASON (LONDON) LIMITED by SIC and NACE code is "47290 - Other retail sale of food in specialised stores". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15" from the 2016.05.06. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.06.29. We do not have any information about the company FORTNUM AND MASON (LONDON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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Find out more information about FORTNUM AND MASON (LONDON) LIMITED. Our website makes it possible to view other available documents related to FORTNUM AND MASON (LONDON) 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.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR JANA KHAYAT
Form type: TM01
Date: 2016.04.20
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.22
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.01
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BURDESS
Form type: TM01
Date: 2013.02.01
£2.95
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DIRECTOR APPOINTED MR EWAN ANDREW VENTERS
Form type: AP01
Date: 2012.08.06
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ASPINALL
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ASPINALL
Form type: TM01
Date: 2012.04.28
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WESTON
Form type: TM01
Date: 2011.04.04
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN ASPINALL / 12/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURDESS / 27/04/2010
Form type: CH01
Date: 2010.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON JORDAN
Form type: TM01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURDESS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN ASPINALL / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANA RUTH KHAYAT / 06/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JORDAN / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATRINA HOBHOUSE / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN MCGINLEY / 06/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WESTON / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURDESS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN ASPINALL / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANA RUTH KHAYAT / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE O'NEILL
Form type: 288b
Date: 2009.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMMA WRIGLEY
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY CATHERINE O'NEILL
Form type: 288b
Date: 2008.08.04
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SECRETARY APPOINTED MR NIGEL STEPHEN MCGINLEY
Form type: 288a
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
Child documents:
Document type: ANNOTATION
Date: 2008.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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COMPANY NAME CHANGED, FORTNUM LIMITED, CERTIFICATE ISSUED ON 06/09/07
Form type: CERTNM
Date: 2007.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.24

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Company directors and board members:

NIGEL STEPHEN MCGINLEY (current)
Secretary, DIRECTOR, 2008.08.04
181 PICCADILLY LONDON ,
W1A 1ER
ANNA CATRINA HOBHOUSE (current)
Director, 2007.05.30
181 PICCADILLY LONDON ,
W1A 1ER
EWAN ANDREW VENTERS (current)
Director, CHIEF EXECUTIVE, 2012.08.06
181 PICCADILLY LONDON ,
W1A 1ER
GERARD WILLIAM ARTINDALE (resigned)
Secretary, 1991.06.29 - 2000.02.11
8 TREWINCE ROAD , LONDON
SW20 8RD
LESLIE JOHN COLLINS (resigned)
Secretary, ACCOUNTANT, 2000.06.21 - 2006.10.03
WINDOVER MANOR HOUSE LANE , LITTLE BOOKHAM
KT23 4EL, SURREY
BRIAN ALBERT WILLIAM JOHNSON (resigned)
Secretary, 2000.01.11 - 2000.06.13
2 WOOLMANS CLOSE , BROXBOURNE
EN10 6PR, HERTFORDSHIRE
CATHERINE BRIDGET ELIZABETH O'NEILL (resigned)
Secretary, PERSONNEL DIRECTOR, 2006.10.03 - 2008.08.04
FLAT 30 20 NEW GLOBE WALK , LONDON
SE1 9DX
GERARD WILLIAM ARTINDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.29 - 2000.02.11
8 TREWINCE ROAD , LONDON
SW20 8RD
BEVERLEY ANN ASPINALL (resigned)
Director, 2005.02.14 - 2012.04.27
181 PICCADILLY LONDON ,
W1A 1ER
SIMON GARETH BURDESS (resigned)
Director, 2007.05.30 - 2013.02.01
181 PICCADILLY LONDON ,
W1A 1ER
LESLIE JOHN COLLINS (resigned)
Director, ACCOUNTANT, 2000.06.21 - 2006.10.03
WINDOVER MANOR HOUSE LANE , LITTLE BOOKHAM
KT23 4EL, SURREY
STUART MORRISON GATES (resigned)
Director, MANAGING DIRECTOR, 2000.02.11 - 2004.05.27
70 GOLDSMITH ROAD , LONDON
N11 3JN
GERALD VICTOR HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 2000.02.11
8 BROOKHILL , STEVENAGE
SG2 8RR, HERTFORDSHIRE
ALISON JORDAN (resigned)
Director, 2007.05.30 - 2010.02.28
181 PICCADILLY LONDON ,
W1A 1ER
JANA RUTH KHAYAT (resigned)
Director, 2007.05.30 - 2015.07.12
181 PICCADILLY LONDON ,
W1A 1ER
CATHERINE BRIDGET ELIZABETH O'NEILL (resigned)
Director, PERSONNEL DIRECTOR, 2000.02.11 - 2009.01.31
FLAT 30 20 NEW GLOBE WALK , LONDON
SE1 9DX
IAN WESTON (resigned)
Director, 2007.05.30 - 2011.03.27
181 PICCADILLY LONDON ,
W1A 1ER
EMMA LOUISE WRIGLEY (resigned)
Director, 2007.05.30 - 2008.03.20
21 OLD MILL PLACE , WRAYSBURY
TW19 5LY, MIDDLESEX

Companies near to FORTNUM AND MASON (LONDON) ltd.

Information about the Private Limited Company FORTNUM AND MASON (LONDON) 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: 2016.06.16. Reload the data