FITZMAURICE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
FITZMAURICE HOUSE LIMITED
COMPANY NUMBER
00711350
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
21/12/1961
(63years old)
WEBSITE
http://lansdowneclub.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5JD
Telephone: 02076297200
TPS: No
9 Fitzmaurice Place
London
W1J 5JD
Telephone: 73186150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZMAURICE HOUSE LIMITED | Active - Accounts Filed | View Report |
| LANSDOWNE CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 24/11/2023 | New Board Member Matthew David Albert Sutton (931624236) Appointed |
Credit Risk Overview
Want to learn more about FITZMAURICE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITZMAURICE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZMAURICE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2017 - Present (7 years and 5 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2018 - 25/06/2013 (5years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2020 - Present (4 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZMAURICE HOUSE LIMITED | Active - Accounts Filed | View Report |
| LANSDOWNE CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 24/11/2023 | New Board Member Matthew David Albert Sutton (931624236) Appointed |
| 24/11/2023 | New Board Member Mina Kumari Marsh (924798376) Appointed |
| 23/11/2023 | Sidhartha Sankar Jonathan Datta (923578303) has left the board |
| 23/11/2023 | Marsha Marilyn Carey-Elms (905621981) has left the board |
| 23/11/2023 | New Board Member George Albert Cathcart (931619429) Appointed |
| 23/11/2023 | New Board Member Neal John Skinner (917273069) Appointed |
| 07/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | Phoebe Topping (926018307) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Hugh Birchall (929781034) Appointed |
| 12/07/2022 | New Board Member Veronica Hollender (903022079) Appointed |
| 12/07/2022 | Katherine O'Flynn (924922546) has left the board |
| 12/07/2022 | Ruth Wanja Barry (912552359) has left the board |
| 12/07/2022 | Sophie Nathalie Estelle Morrison (921163551) has left the board |
| 12/05/2022 | New Accounts filed |
| 11/01/2022 | New Board Member Toto James (929116199) Appointed |
| 10/01/2022 | Gina Mok (927877144) has left the board |
| 10/01/2022 | New Board Member Richard Cogan (929109696) Appointed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Robert Murray North (927896153) Appointed |
| 22/01/2021 | New Board Member Sidhartha Sankar Jonathan Datta (923578303) Appointed |
| 22/01/2021 | New Board Member William Charles Jenkins (927214609) Appointed |
| 22/01/2021 | New Board Member Gina Mok (927877144) Appointed |
| 22/01/2021 | New Board Member Jason Dobson (927876716) Appointed |
| 23/10/2020 | New Accounts filed |
| 19/08/2020 | Katharine Juliet Simpson (924536574) has left the board |
| 19/08/2020 | Michael James Dixon (904091539) has left the board |
| 19/08/2020 | Paul Maurice Kennedy (905043328) has left the board |
| 14/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | Marc Philip Sean Corbett (923798139) has left the board |
| 22/07/2020 | Daniel Charles Bonner (923798171) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Ruth Wanja Barry (912552359) Appointed |
| 15/07/2019 | Ruth Barry (926017504) has left the board |
| 09/07/2019 | New Board Member Phoebe Topping (926018307) Appointed |
| 08/07/2019 | Malcolm James North (921160313) has left the board |
| 08/07/2019 | Roger Anthony Hepher (921154976) has left the board |
| 08/07/2019 | Geraldine Dooley (917998443) has left the board |
| 08/07/2019 | New Board Member Ruth Barry (926017504) Appointed |
| 08/07/2019 | New Board Member Keith Hollender (900874968) Appointed |
| 07/06/2019 | Stephen Eric Cooney (911572727) has left the board |
| 07/06/2019 | New Board Member Paul Maurice Kennedy (905043328) Appointed |
| 26/09/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Katherine O'Flynn (924922546) Appointed |
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