Company information:
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 |