Fitzmaurice House Limited
- Active
- Incorporated on 21 Dec 1961
Reg Address: 9 Fitzmaurice Place, London W1J 5JD
- Summary The company with name "Fitzmaurice House Limited" is a private-limited-guarant-nsc and located in 9 Fitzmaurice Place, London W1J 5JD. Fitzmaurice House Limited is currently in active status and it was incorporated on 21 Dec 1961 (62 years 9 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fitzmaurice House Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hugh Birchall | Director | 29 Jun 2022 | British | Active |
| 2 | Veronica Hollender | Director | 29 Jun 2022 | British | Active |
| 3 | Richard Cogan | Director | 15 Dec 2021 | British | Active |
| 4 | Manisha Toto James | Director | 15 Dec 2021 | British | Active |
| 5 | Sidhartha Sankar Jonathan Datta | Director | 29 Sep 2020 | British | Active |
| 6 | Jason Dobson | Director | 29 Sep 2020 | British | Active |
| 7 | Gina Mok | Director | 29 Sep 2020 | British | Active |
| 8 | Robert Murray North | Director | 29 Sep 2020 | British | Resigned 8 Feb 2021 |
| 9 | William Charles Jenkins | Director | 29 Sep 2020 | British | Resigned 19 Feb 2021 |
| 10 | Sidhartha Sankar Jonathan Datta | Director | 29 Sep 2020 | British | Active |
| 11 | Gina Mok | Director | 29 Sep 2020 | British | Resigned 30 Nov 2021 |
| 12 | William Charles Jenkins | Director | 29 Sep 2020 | British | Resigned 19 Feb 2021 |
| 13 | Jason Dobson | Director | 29 Sep 2020 | British | Active |
| 14 | Phoebe Topping | Director | 27 Jun 2019 | British | Active |
| 15 | Keith Hollender | Director | 27 Jun 2019 | British | Resigned 13 Jan 2021 |
| 16 | Ruth Wanja Barry | Director | 27 Jun 2019 | British | Resigned 29 Jun 2022 |
| 17 | Ruth Wanja Barry | Director | 27 Jun 2019 | British | Active |
| 18 | Paul Maurice Kennedy | Director | 30 Apr 2019 | British | Resigned 6 Aug 2020 |
| 19 | Katherine O'Flynn | Director | 24 Jul 2018 | British | Active |
| 20 | Katherine O'Flynn | Director | 24 Jul 2018 | British | Resigned 30 Jun 2022 |
| 21 | Fraser Tennant | Director | 24 Jul 2018 | Irish | Active |
| 22 | Katharine Juliet Simpson | Secretary | 8 Jan 2018 | - | Resigned 31 Jul 2020 |
| 23 | Jamie-Lee Farrer | Director | 29 Jun 2017 | British | Active |
| 24 | Marc Philip Sean Corbett | Director | 29 Jun 2017 | British | Resigned 27 Jul 2020 |
| 25 | Daniel Charles Bonner | Director | 29 Jun 2017 | British | Resigned 20 Jun 2019 |
| 26 | Marc Philip Sean Corbett | Director | 29 Jun 2017 | British | Resigned 27 Jul 2020 |
| 27 | Marsha Marilyn Carey-Elms | Director | 29 Jun 2017 | British | Active |
| 28 | Andrew Peter Lyles Robinson | Director | 1 Jul 2016 | British | Resigned 28 Feb 2017 |
| 29 | Sophie Nathalie Estelle Morrison | Director | 1 Jul 2016 | British,French | Active |
| 30 | Sophie Nathalie Estelle Morrison | Director | 1 Jul 2016 | British,French | Resigned 29 Jun 2022 |
| 31 | Michael James Dixon | Director | 1 Jul 2016 | British | Resigned 19 May 2020 |
| 32 | Roger Anthony Hepher | Director | 1 Jul 2016 | British | Resigned 27 Jun 2019 |
| 33 | Malcolm James North | Director | 1 Jul 2016 | British | Resigned 27 Jun 2019 |
| 34 | Samantha Dorothy Jane Reed | Director | 9 Sep 2015 | Australian | Resigned 29 Jun 2017 |
| 35 | Nicholas James Stockdale | Director | 9 Sep 2015 | British | Resigned 28 Feb 2017 |
| 36 | Timothy Andrew Roberts | Director | 9 Sep 2015 | British | Resigned 29 Jun 2017 |
| 37 | Richard James Parry | Director | 26 Jun 2014 | British | Resigned 29 Sep 2020 |
| 38 | Timothy Cagney | Secretary | 12 May 2014 | - | Resigned 6 Sep 2017 |
| 39 | Geraldine Dooley | Director | 25 Jun 2013 | Irish | Resigned 27 Jun 2019 |
| 40 | Deborah Josephine Prince | Director | 25 Jun 2013 | British | Resigned 29 Sep 2015 |
| 41 | Stephen Eric Cooney | Director | 25 Jun 2013 | British | Resigned 24 Apr 2019 |
| 42 | David Henry Whitehouse | Director | 28 Jun 2012 | British | Resigned 26 Jan 2018 |
| 43 | Marina Palomba | Director | 26 Jun 2012 | British | Resigned 18 Aug 2015 |
| 44 | Erik Brown | Director | 1 Jul 2010 | British | Resigned 26 Jun 2014 |
| 45 | Marc Corbett | Director | 1 Jul 2010 | British | Resigned 1 Jul 2016 |
| 46 | Andrew Robinson | Director | 2 Jul 2009 | British | Resigned 17 Aug 2015 |
| 47 | Penny Dussek | Director | 26 Jun 2008 | British | Resigned 1 Jul 2016 |
| 48 | Fred David Philip Robinson | Director | 26 Jun 2008 | British | Resigned 9 Sep 2015 |
| 49 | Christopher Lewis Powell | Director | 26 Jun 2008 | British | Resigned 28 Apr 2015 |
| 50 | Pamela Anne Campbell-Johnston | Director | 29 Jun 2006 | British | Resigned 9 Sep 2015 |
| 51 | Justin Turner | Director | 29 Jun 2006 | British | Resigned 26 Jan 2010 |
| 52 | Diane Mary Banks | Director | 14 Jun 2005 | British | Resigned 25 Jun 2013 |
| 53 | Melissa Frances Rose Longley | Director | 14 Jun 2005 | British | Resigned 25 Jun 2013 |
| 54 | Fraser Tennant | Director | 14 Jun 2005 | Irish | Resigned 25 Jun 2013 |
| 55 | Sebastian Alexander Church | Director | 9 Jun 2004 | British | Resigned 25 Jun 2013 |
| 56 | Ross Studholme | Director | 12 Jun 2002 | British | Resigned 1 Jul 2010 |
| 57 | John Reginald Wardhaugh Ansdell | Director | 12 Jun 2002 | British | Resigned 28 Jun 2007 |
| 58 | Ronald Alfred Newberry | Director | 12 Jun 2002 | British | Resigned 26 Jun 2008 |
| 59 | David Henry Whitehouse | Director | 24 May 2000 | British | Resigned 1 Jul 2010 |
| 60 | Mark Anderson | Secretary | 4 Apr 2000 | - | Resigned 31 Oct 2013 |
| 61 | Richard James Parry | Director | 26 May 1999 | British | Resigned 28 Jun 2007 |
| 62 | Anthony Charles Mackay Withers | Director | 23 Sep 1998 | - | Resigned 27 Jul 2004 |
| 63 | Nicolas George Benedict Graf Reuttner Von Weyl Mynett | Director | 23 Sep 1998 | British | Resigned 26 Jan 1999 |
| 64 | Simon Hugill Gibson | Director | 23 Sep 1998 | British | Resigned 30 May 2000 |
| 65 | James Anthony Maudsley Tuke | Director | 23 Sep 1998 | British | Resigned 9 Jun 2004 |
| 66 | Emma Gwendoline Burrows | Director | 23 Sep 1998 | - | Resigned 12 Jun 2002 |
| 67 | Eleanor Bainton | Director | 23 Sep 1998 | British | Resigned 4 Jun 2003 |
| 68 | Peter Sean Prendergast | Director | 23 Sep 1998 | British | Resigned 30 Apr 2000 |
| 69 | Timothy Patrick Havers | Secretary | 24 Feb 1998 | - | Resigned 4 Apr 2000 |
| 70 | Guy William Leech | Director | 24 Sep 1997 | - | Resigned 14 Jun 2005 |
| 71 | Justin Turner | Director | 23 Jun 1997 | British | Resigned 26 May 1999 |
| 72 | Richard Birchall | Director | 28 May 1997 | British | Resigned 12 Jun 2002 |
| 73 | Christopher John Gravatt | Director | 3 May 1995 | British | Resigned 28 Jun 2007 |
| 74 | Frederick Michael Pick | Director | 30 Oct 1991 | United Kingdom | Resigned 26 Jun 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 22 Jun 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 8 Aug 2016 | - | Ceased 22 Jun 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fitzmaurice House Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 19 Jun 2024 | Download PDF |
| 2 | Accounts - Group | 2 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 11 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Aug 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2022 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2021 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2021 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 26 Jan 2021 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2021 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2021 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2021 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2021 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2021 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 20 Jan 2021 | Download PDF 2 Pages |
| 20 | Accounts - Group | 19 Oct 2020 | Download PDF 30 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2020 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 17 Aug 2020 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2020 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 10 Aug 2020 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2020 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2020 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 9 Aug 2019 | Download PDF 3 Pages |
| 29 | Accounts - Group | 30 Jul 2019 | Download PDF 30 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2019 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2019 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2019 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2019 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2019 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2019 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2019 | Download PDF 1 Pages |
| 38 | Accounts - Group | 20 Sep 2018 | Download PDF 27 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 41 | Confirmation Statement - No Updates | 8 Aug 2018 | Download PDF 3 Pages |
| 42 | Resolution | 19 Jul 2018 | Download PDF 18 Pages |
| 43 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 22 Jun 2018 | Download PDF 2 Pages |
| 44 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 22 Jun 2018 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name Date | 16 Apr 2018 | Download PDF 2 Pages |
| 46 | Officers - Termination Secretary Company With Name Termination Date | 19 Feb 2018 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2018 | Download PDF 1 Pages |
| 48 | Accounts - Group | 25 Sep 2017 | Download PDF 33 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2017 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 15 Sep 2017 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2017 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2017 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2017 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2017 | Download PDF 2 Pages |
| 55 | Confirmation Statement - No Updates | 15 Sep 2017 | Download PDF 3 Pages |
| 56 | Resolution | 9 Aug 2017 | Download PDF 19 Pages |
| 57 | Resolution | 25 Jul 2017 | Download PDF 4 Pages |
| 58 | Document Replacement - Second Filing Of Director Termination With Name | 5 Apr 2017 | Download PDF 5 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2017 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2017 | Download PDF 1 Pages |
| 61 | Accounts - Group | 17 Sep 2016 | Download PDF 39 Pages |
| 62 | Confirmation Statement - Updates | 9 Aug 2016 | Download PDF 4 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2016 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2016 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2016 | Download PDF 2 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2016 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2016 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2016 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2016 | Download PDF 1 Pages |
| 70 | Resolution | 28 Jul 2016 | Download PDF 16 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2015 | Download PDF 2 Pages |
| 73 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
| 75 | Accounts - Group | 8 Oct 2015 | Download PDF 30 Pages |
| 76 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2015 | Download PDF 1 Pages |
| 77 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2015 | Download PDF 1 Pages |
| 78 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2015 | Download PDF 1 Pages |
| 79 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2015 | Download PDF 1 Pages |
| 80 | Annual Return - Company With Made Up Date No Member List | 6 Aug 2015 | Download PDF 13 Pages |
| 81 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2015 | Download PDF 2 Pages |
| 82 | Accounts - Group | 17 Sep 2014 | Download PDF 23 Pages |
| 83 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2014 | Download PDF 2 Pages |
| 84 | Annual Return - Company With Made Up Date No Member List | 10 Sep 2014 | Download PDF 14 Pages |
| 85 | Officers - Appoint Person Secretary Company With Name Date | 9 Sep 2014 | Download PDF 2 Pages |
| 86 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2014 | Download PDF 2 Pages |
| 87 | Officers - Termination Secretary Company With Name Termination Date | 9 Sep 2014 | Download PDF 1 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 29 Jul 2014 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 29 Jul 2014 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 29 Jul 2014 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 29 Jul 2014 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 29 Jul 2014 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 29 Jul 2014 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 29 Jul 2014 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 29 Jul 2014 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 29 Jul 2014 | Download PDF 2 Pages |
| 97 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2014 | Download PDF 1 Pages |
| 98 | Officers - Change Person Secretary Company With Change Date | 29 Jul 2014 | Download PDF 1 Pages |
| 99 | Officers - Change Person Secretary Company With Change Date | 29 Jul 2014 | Download PDF 1 Pages |
| 100 | Annual Return - Company With Made Up Date No Member List | 5 Sep 2013 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Condor Court (Management) Limited Mutual People: Katherine O'Flynn | Active |
| 2 | Lansdowne Club Limited Mutual People: Sidhartha Sankar Jonathan Datta , Katherine O'Flynn , Fraser Tennant , Phoebe Topping | Active |
| 3 | Keystone Africa Limited Mutual People: Ruth Wanja Barry | Active - Proposal To Strike Off |
| 4 | Londonwide Local Medical Committees Limited Mutual People: Sidhartha Sankar Jonathan Datta | Active |
| 5 | Cornerstone International Ltd Mutual People: Ruth Wanja Barry | Active |
| 6 | Londonwide Enterprise Limited Mutual People: Sidhartha Sankar Jonathan Datta | Active |
| 7 | Bear Electrical Engineering Limited Mutual People: Jamie-Lee Farrer | Active |