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Fitzwilliam House Limited (No: 03416721)

Address: THE ESTATE OFFICE, FITZWILLIAM HOUSE, LITTLE GREEN, LONDON, TW9 1QW, UNITED KINGDOM

Status: Operating Company

Incorporated: 08-Aug-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Aug-2024

Industry Class: 98000 - Residents property management

Current Director: GAVIN JAMES EMERSON ( DOB: Dec-1966   From: Jan-2024  )

Current Director: PETER WAINWRIGHT FISHER ( DOB: May-1953   From: Jan-2024  )

Current Secretary: JOHN ANTHONY COATES (   From: May-2015  )

Current Secretary: RENDALL & RITTNER LIMITED (   From: May-2021  )

Current Secretary: RENDALL & RITTNER LIMITED (   From: May-2021  )

Resigned Director: GEORGE MALCOLM HENRY BAILY ( DOB: Oct-1922   From: Mar-1998   To: May-2001  )

Resigned Director: NEIL ROSS BARNES (   From: Sep-1997   To: Apr-1999  )

Resigned Director: CHRISTINE ANN BRADFORD ( DOB: Apr-1965   From: Feb-2008   To: Mar-2014  )

Resigned Director: SAMUEL CHRISTOPHER BRYANS ( DOB: Aug-1965   From: Jun-2004   To: Nov-2009  )

Resigned Director: JANE ELIZABETH CAMPBELL (   From: Mar-2014   To: Oct-2015  )

Resigned Director: KEVIN CASSERLY ( DOB: Apr-1950   From: Sep-2017   To: Dec-2023  )

Resigned Director: ROBERT ANTHONY CHASTON ( DOB: Jul-1942   From: Mar-2014   To: Aug-2022  )

Resigned Director: GREGORY RALPH GUSTAV COOKE ( DOB: Sep-1962   From: Mar-2014   To: May-2021  )

Resigned Director: AVRIL ELIZABETH DALGLISH (   From: May-2001   To: May-2002  )

Resigned Director: NEIL JOHN DICKENS (   From: Mar-1998   To: Sep-1998  )

Resigned Director: NADER EL KEILANY ( DOB: Jan-1962   From: May-2002   To: May-2024  )

Resigned Director: GEORGE PATERSON GALE (   From: Mar-1998   To: May-2002  )

Resigned Director: STEVEN GEERLINGS ( DOB: Mar-1964   From: Jan-2024   To: May-2024  )

Resigned Director: JENNIFER GOODWIN (   From: Sep-1997   To: Apr-1999  )

Resigned Director: JENNIFER GOODWIN (   From: Nov-2005   To: Dec-2009  )

Resigned Director: SHAYNE GOULD ( DOB: Nov-1954   From: Nov-2017   To: Dec-2023  )

Resigned Director: DENNIS MACMILLAN GREY (   From: Feb-2007   To: Mar-2010  )

Resigned Director: NEIL HARVEY HOLMES (   From: Nov-2002   To: Mar-2010  )

Resigned Director: DAVID RODOLPH WILLIAMS HOWELL ( DOB: Jul-1965   From: Apr-1999   To: Jun-2010  )

Resigned Director: BARRY HUGHES (   From: Jun-2011   To: May-2015  )

Resigned Director: ANITA HUGHES (   From: May-2015   To: Nov-2017  )

Resigned Director: IAN JAMES MCLELLAN ( DOB: Dec-1953   From: Mar-2014   To: Jul-2022  )

Resigned Director: SANDRA LILIAN OLIVER ( DOB: Oct-1963   From: Aug-1997   To: Sep-1997  )

Resigned Director: MICHAEL JOHN PAGET (   From: Sep-1997   To: Mar-1998  )

Resigned Director: EDWARD PATTEN (   From: Nov-1998   To: Jun-2004  )

Resigned Director: ANN ELIZABETH PEARSON ( DOB: Feb-1930   From: Sep-1997   To: Jun-2004  )

Resigned Director: RANDALLS NOMINEES LIMITED ( DOB: Sep-1996   From: Aug-1997   To: Sep-1997  )

Resigned Director: DAVID CHARLES RUCKERT (   From: Nov-2002   To: Feb-2007  )

Resigned Director: DAVID RUCKERT ( DOB: Jan-1945   From: Apr-2010   To: Jan-2024  )

Resigned Secretary: SAMUEL CHRISTOPHER BRYANS ( DOB: Aug-1965   From: Jan-2005   To: Nov-2009  )

Resigned Secretary: SAMUEL CHRISTOPHER BRYANS (   From: Jan-2005   To: Apr-2014  )

Resigned Secretary: ROBERT ANTHONY CHASTON (   From: Mar-2014   To: May-2015  )

Resigned Secretary: ANN ELIZABETH PEARSON ( DOB: Feb-1930   From: Sep-1997   To: Dec-2004  )

Resigned Secretary: RANDALLS COMPANY SECRETARIAL LIMITED (   From: Aug-1997   To: Sep-1997  )

Company Accounts Summary (£)   

Item 16 17 18 19 20 22 23 Chart
Fixed assets 13,040 300,000 300,000 30 30 13040.0,300000.0,300000.0,30.0,30.0,0.0,0.0
Current assets 91,570 37,081 37,386 30 30 91570.0,37081.0,37386.0,0.0,0.0,30.0,30.0
Net current assets (liabilities) 13,010 13,010 13,010 30 30 13010.0,13010.0,13010.0,0.0,0.0,30.0,30.0
Total assets less current liabilities 30 286,990 286,990 30 30 30 30 30.0,286990.0,286990.0,30.0,30.0,30.0,30.0
Net assets (liabilities) 30 286,990 286,990 30 30 30 30 30.0,286990.0,286990.0,30.0,30.0,30.0,30.0
Equity / share capital and reserves 30 286,990 286,990 30 30 30 30 30.0,286990.0,286990.0,30.0,30.0,30.0,30.0
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