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Fitzmaurice House Limited (No: 00711350)

Address: 9 FITZMAURICE PLACE, LONDON, W1J 5JD

Status: Operating Company

Incorporated: 21-Dec-1961

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Aug-2024

Industry Class: 56101 - Licensed restaurants

Current Director: HUGH BIRCHALL ( DOB: Dec-1988   From: Jun-2022  )

Current Director: DANIEL CHARLES BONNER ( DOB: Oct-1959   From: Jun-2017  )

Current Director: MARSHA CAREY-ELMS ( DOB: Jun-1945   From: Jun-2017  )

Current Director: GEORGE ALBERT CATHCART ( DOB: Apr-1995   From: Sep-2023  )

Current Director: RICHARD COGAN ( DOB: Dec-1970   From: Dec-2021  )

Current Director: MARC PHILIP SEAN CORBETT ( DOB: Jul-1974   From: Jun-2017  )

Current Director: MICHAEL JAMES DIXON ( DOB: Dec-1952   From: Jul-2016  )

Current Director: JASON DOBSON ( DOB: Oct-1967   From: Sep-2020  )

Current Director: GERALDINE DOOLEY ( DOB: Mar-1968   From: Jun-2013  )

Current Director: ROGER ANTHONY HEPHER ( DOB: Jan-1956   From: Jul-2016  )

Current Director: KEITH HOLLENDER ( DOB: Oct-1947   From: Jun-2019  )

Current Director: VERONICA HOLLENDER ( DOB: Sep-1954   From: Jun-2022  )

Current Director: MANISHA TOTO JAMES ( DOB: Sep-1973   From: Dec-2021  )

Current Director: PAUL MAURICE KENNEDY ( DOB: Aug-1960   From: Apr-2019  )

Current Director: MINA KUMARI MARSH ( DOB: Mar-1964   From: Sep-2023  )

Current Director: MALCOLM JAMES NORTH ( DOB: May-1981   From: Jul-2016  )

Current Director: KATHERINE O'FLYNN ( DOB: Feb-1981   From: Jul-2018  )

Current Director: RICHARD JAMES PARRY ( DOB: Nov-1940   From: Jun-2014  )

Current Director: NEAL JOHN SKINNER ( DOB: Aug-1989   From: Sep-2023  )

Current Director: MATTHEW DAVID ALBERT SUTTON ( DOB: May-1987   From: Sep-2023  )

Current Director: FRASER TENNANT ( DOB: Jan-1966   From: Jul-2018  )

Current Secretary: KATHARINE JULIET SIMPSON (   From: Jan-2018  )

Resigned Director: JOHN REGINALD WARDHAUGH ANSDELL ( DOB: Oct-1946   From: Jun-2002   To: Jun-2007  )

Resigned Director: ELEANOR BAINTON ( DOB: Aug-1973   From: Sep-1998   To: Jun-2003  )

Resigned Director: DIANE MARY BANKS ( DOB: Oct-1974   From: Jun-2005   To: Jun-2013  )

Resigned Director: RUTH WANJA BARRY ( DOB: Apr-1964   From: Jun-2019   To: Jun-2022  )

Resigned Director: RICHARD BIRCHALL ( DOB: Jan-1952   From: May-1997   To: Jun-2002  )

Resigned Director: ERIK BROWN ( DOB: Feb-1951   From: Jul-2010   To: Jun-2014  )

Resigned Director: EMMA GWENDOLINE BURROWS ( DOB: May-1965   From: Sep-1998   To: Jun-2002  )

Resigned Director: PAMELA ANNE CAMPBELL-JOHNSTON ( DOB: Jul-1971   From: Jun-2006   To: Sep-2015  )

Resigned Director: MARSHA MARILYN CAREY-ELMS ( DOB: Jun-1946   From: Jun-2017   To: Sep-2023  )

Resigned Director: SEBASTIAN ALEXANDER CHURCH ( DOB: Jul-1970   From: Jun-2004   To: Jun-2013  )

Resigned Director: GEORGE ALEXANDER CLARK HUTCHISON ( DOB: Oct-1939   From: Aug-1991   To: Sep-1998  )

Resigned Director: JOHN JEREMY HUBERT CLOWES ( DOB: Aug-1938   From: Aug-1991   To: Jul-1995  )

Resigned Director: STEPHEN ERIC COONEY ( DOB: Aug-1969   From: Jun-2013   To: Apr-2019  )

Resigned Director: MARC CORBETT ( DOB: Jul-1974   From: Jul-2010   To: Jul-2016  )

Resigned Director: MARC PHILIP SEAN CORBETT ( DOB: Jul-1974   From: Jun-2017   To: Jul-2020  )

Resigned Director: SIDHARTHA SANKAR JONATHAN DATTA ( DOB: Dec-1980   From: Sep-2020   To: Sep-2023  )

Resigned Director: GERALDINE DOOLEY ( DOB: Mar-1968   From: Jun-2013   To: Jun-2019  )

Resigned Director: PENNY DUSSEK ( DOB: Dec-1947   From: Jun-2008   To: Jul-2016  )

Resigned Director: CHARLES GEORGE FINDLAY ( DOB: Apr-1929   From: Aug-1991   To: Jun-1997  )

Resigned Director: SIMON HUGILL GIBSON ( DOB: Jun-1957   From: Sep-1998   To: May-2000  )

Resigned Director: NICOLAS GEORGE BENEDICT GRAF REUTTNER VON WEYL MYNETT ( DOB: Dec-1972   From: Sep-1998   To: Jan-1999  )

Resigned Director: CHRISTOPHER JOHN GRAVATT ( DOB: Dec-1931   From: May-1995   To: Jun-2007  )

Resigned Director: ROGER ANTHONY HEPHER ( DOB: Jan-1956   From: Jul-2016   To: Jun-2019  )

Resigned Director: JAMES ALEXANDER JOHNSTON ( DOB: Sep-1937   From: Aug-1991   To: Jun-2002  )

Resigned Director: JOHN RANKIN MACDONALD KEATLEY ( DOB: Aug-1933   From: Aug-1991   To: Jun-1997  )

Resigned Director: GUY WILLIAM LEECH ( DOB: Jul-1958   From: Sep-1997   To: Jun-2005  )

Resigned Director: MELISSA FRANCES ROSE LONGLEY ( DOB: Oct-1963   From: Jun-2005   To: Jun-2013  )

Resigned Director: GINA MOK ( DOB: Mar-1978   From: Sep-2020   To: Nov-2021  )

Resigned Director: JANET EILEEN MOORE ( DOB: Feb-1943   From: Aug-1991   To: Jun-2007  )

Resigned Director: SOPHIE NATHALIE ESTELLE MORRISON ( DOB: Jan-1977   From: Jul-2016   To: Jun-2022  )

Resigned Director: RONALD ALFRED NEWBERRY ( DOB: Mar-1944   From: Jun-2002   To: Jun-2008  )

Resigned Director: MALCOLM JAMES NORTH ( DOB: May-1981   From: Jul-2016   To: Jun-2019  )

Resigned Director: KATHERINE O'FLYNN ( DOB: Feb-1981   From: Jul-2018   To: Jun-2022  )

Resigned Director: MARINA PALOMBA ( DOB: Jul-1963   From: Jun-2012   To: Aug-2015  )

Resigned Director: RICHARD JAMES PARRY ( DOB: Nov-1940   From: May-1999   To: Jun-2007  )

Resigned Director: CHARLES HENRY RUDOLF PERRETT ( DOB: Apr-1984   From: Sep-2015   To: Jun-2017  )

Resigned Director: FREDERICK MICHAEL PICK ( DOB: Jun-1949   From: Oct-1991   To: Jun-1997  )

Resigned Director: CHRISTOPHER LEWIS POWELL ( DOB: Apr-1961   From: Jun-2008   To: Apr-2015  )

Resigned Director: PETER SEAN PRENDERGAST ( DOB: Jan-1945   From: Sep-1998   To: Apr-2000  )

Resigned Director: DEBORAH JOSEPHINE PRINCE ( DOB: Aug-1959   From: Jun-2013   To: Sep-2015  )

Resigned Director: SAMANTHA DOROTHY JANE REED ( DOB: Apr-1985   From: Sep-2015   To: Jun-2017  )

Resigned Director: FRED DAVID PHILIP ROBINSON ( DOB: Jun-1961   From: Jun-2008   To: Sep-2015  )

Resigned Director: ANDREW ROBINSON ( DOB: Jul-1981   From: Jul-2009   To: Aug-2015  )

Resigned Director: ANDREW PETER LYLES ROBINSON ( DOB: Jul-1981   From: Jul-2016   To: Feb-2017  )

Resigned Director: RUPERT ST JOHN STEPHENS ( DOB: Jun-1917   From: Aug-1991   To: Nov-1991  )

Resigned Director: NICHOLAS JAMES STOCKDALE ( DOB: Apr-1970   From: Sep-2015   To: Feb-2017  )

Resigned Director: ROSS STUDHOLME ( DOB: Nov-1969   From: Jun-2002   To: Jul-2010  )

Resigned Director: FRASER TENNANT ( DOB: Jan-1966   From: Jun-2005   To: Jun-2013  )

Resigned Director: PHOEBE TOPPING ( DOB: Dec-1991   From: Jun-2019   To: Oct-2022  )

Resigned Director: JAMES ANTHONY MAUDSLEY TUKE ( DOB: Nov-1965   From: Sep-1998   To: Jun-2004  )

Resigned Director: JUSTIN TURNER ( DOB: Feb-1963   From: Jun-2006   To: Jan-2010  )

Resigned Director: DAVID HENRY WHITEHOUSE ( DOB: Jan-1940   From: Jun-2012   To: Jan-2018  )

Resigned Director: ANTHONY CHARLES MACKAY WITHERS ( DOB: Aug-1950   From: Sep-1998   To: Jul-2004  )

Resigned Secretary: MARK ANDERSON (   From: Apr-2000   To: Oct-2013  )

Resigned Secretary: TIMOTHY CAGNEY (   From: May-2014   To: Sep-2017  )

Resigned Secretary: CRESTON TRUST LTD (   From: Aug-1991   To: Feb-1998  )

Resigned Secretary: TIMOTHY PATRICK HAVERS ( DOB: Mar-1934   From: Feb-1998   To: Apr-2000  )

Company Accounts Summary (£)   

Item 2019-01 2019-12 2020-12 Chart
Fixed assets 10,777,976 10,144,170 0.0,10777976.0,10144170.0
Fixed assets / Property, plant and equipment 10,620,450 9,986,644 0.0,10620450.0,9986644.0
Fixed assets / Investments, fixed assets 157,526 157,526 0.0,157526.0,157526.0
Current assets 3,333,547 2,586,260 0.0,3333547.0,2586260.0
Current assets / Total inventories 97,982 93,525 0.0,97982.0,93525.0
Current assets / Cash at bank and on hand 1,668,226 1,958,995 0.0,1668226.0,1958995.0
Net current assets (liabilities) 240,297 406,288 0.0,240297.0,406288.0
Total assets less current liabilities 11,018,273 10,550,458 0.0,11018273.0,10550458.0
Net assets (liabilities) 11,018,273 10,550,458 0.0,11018273.0,10550458.0
Equity / share capital and reserves 11,430,868 11,018,273 10,550,458 11430868.0,11018273.0,10550458.0
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