FITZROY ROBINSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITZROY ROBINSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITZROY ROBINSON LIMITED was incorporated 30 years ago on 04/05/1993 and has the registered number: 02814772. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FITZROY ROBINSON LIMITED was incorporated 30 years ago on 04/05/1993 and has the registered number: 02814772. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FITZROY ROBINSON LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT STANLEY FRY | Jun 1956 | British | Director | 2022-12-31 | CURRENT |
MR ANTONY JOHN BARKWITH | Mar 1980 | British | Director | 2019-03-20 | CURRENT |
MR LUKE JOHN SCHUBERTH | Jan 1973 | British | Director | 2008-04-01 UNTIL 2014-01-20 | RESIGNED |
MRS ALISON JANE WEAVERS | Apr 1970 | British | Director | 2008-04-01 UNTIL 2010-04-06 | RESIGNED |
NIGEL BOYD WARNER | Mar 1951 | British | Director | 1993-06-10 UNTIL 1995-09-22 | RESIGNED |
MR STANISLAW PIOTR MLODZIANOWSKI | Jul 1949 | British | Director | 1993-06-10 UNTIL 2000-04-28 | RESIGNED |
MR JOHN ALLAN VINCENT | May 1946 | British | Director | 2005-06-28 UNTIL 2014-01-20 | RESIGNED |
WILLIAM PAUL TULLOCH | Sep 1956 | British | Director | 1993-12-01 UNTIL 2002-03-25 | RESIGNED |
PETER FRANCIS THOMPSON | Feb 1945 | British | Director | 1993-06-10 UNTIL 1995-09-22 | RESIGNED |
MR JOHN ALLAN VINCENT | May 1946 | British | Director | 1993-12-01 UNTIL 1999-11-16 | RESIGNED |
LIONEL GEORGE THOMAS | May 1950 | British | Director | 1993-06-10 UNTIL 1994-05-04 | RESIGNED |
MARK STANLEY ROBERTS | Jun 1957 | British | Director | 1993-06-10 UNTIL 1995-12-22 | RESIGNED |
JOSEPH NICHOLAS SAUNDERS | Oct 1943 | British | Director | 1993-06-10 UNTIL 1994-04-15 | RESIGNED |
MISS BEVERLEY ANN WRIGHT | Dec 1958 | British | Director | 2014-09-15 UNTIL 2019-03-28 | RESIGNED |
MR DAVID PETER SORRELL | Feb 1959 | British | Director | 2008-04-01 UNTIL 2010-04-01 | RESIGNED |
JAMES JONATHAN PLATTS | Jul 1959 | British | Director | 1993-12-01 UNTIL 1996-09-16 | RESIGNED |
MR JAMES NICHOLAS EARLE THOMPSON | Nov 1954 | British | Director | 1994-01-17 UNTIL 2022-12-31 | RESIGNED |
MICHAEL JULIAN VAN BRUGEN | May 1934 | Secretary | 1993-05-04 UNTIL 1996-09-13 | RESIGNED | |
MR JAMES NICHOLAS EARLE THOMPSON | Nov 1954 | British | Secretary | 1996-09-13 UNTIL 2007-08-08 | RESIGNED |
MR DUNCAN ALFRED HARPER | Mar 1972 | British | Secretary | 2007-08-08 UNTIL 2014-10-10 | RESIGNED |
MR ANISH KESHRA PATEL | Secretary | 2014-10-10 UNTIL 2016-06-27 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-05-04 UNTIL 1993-05-04 | RESIGNED | ||
MR JEREMY MICHAEL BLAKE | Apr 1953 | British | Director | 1993-06-10 UNTIL 2007-03-16 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-04 UNTIL 1993-05-04 | RESIGNED | ||
MR DUNCAN ALFRED HARPER | Mar 1972 | British | Director | 2007-08-08 UNTIL 2014-10-10 | RESIGNED |
MR STEPHEN ALAN EMBLEY | Jul 1957 | British | Director | 2006-07-10 UNTIL 2014-01-20 | RESIGNED |
MR PETER JOHN JOSEPH EATON | Aug 1950 | British | Director | 2006-07-10 UNTIL 2014-01-20 | RESIGNED |
MR RAUL MORRIS CURIEL | Mar 1946 | British | Director | 1993-06-10 UNTIL 2010-11-15 | RESIGNED |
GEOFFREY IAN COHEN | Sep 1956 | British | Director | 2005-06-28 UNTIL 2009-08-31 | RESIGNED |
MS ANNE MARGARET KUZYK | Oct 1956 | British | Director | 2007-04-30 UNTIL 2011-11-30 | RESIGNED |
MS NANCY JEAN MACKENZIE COGSWELL | Jan 1954 | Canadian | Director | 1993-05-04 UNTIL 1994-05-04 | RESIGNED |
PATRICK JAMES BROWNE | May 1943 | Irish | Director | 1993-12-01 UNTIL 1999-12-01 | RESIGNED |
MR ROBIN GODFREY BOOTH | Aug 1942 | British | Director | 1993-06-10 UNTIL 2000-02-11 | RESIGNED |
GERALD THOMAS WEST | Jun 1931 | British | Director | 1993-06-10 UNTIL 1995-05-01 | RESIGNED |
JOHN BADHAM | Dec 1934 | British | Director | 1993-06-10 UNTIL 1995-12-03 | RESIGNED |
MR STEPHEN PETER ATKINSON | Aug 1953 | British | Director | 1994-05-01 UNTIL 1999-11-23 | RESIGNED |
MR STEPHEN PETER ATKINSON | Aug 1953 | British | Director | 2002-05-01 UNTIL 2014-01-20 | RESIGNED |
MR PATRICK JAMES CARTER | Oct 1969 | British | Director | 2005-06-28 UNTIL 2007-04-12 | RESIGNED |
DAVID ISTVAN JANOS PASINT MAGYAR | May 1961 | British | Director | 1993-06-10 UNTIL 1998-12-31 | RESIGNED |
MR COLIN FREDERICK HOBART | May 1952 | British | Director | 2007-01-02 UNTIL 2014-01-20 | RESIGNED |
MR AARON MAX ELLIS | Secretary | 2016-06-27 UNTIL 2018-07-27 | RESIGNED | ||
MR ANDREW JAMES MURDOCH | Nov 1949 | British | Director | 1993-06-01 UNTIL 2014-01-20 | RESIGNED |
VIKTORIA KOWAL | Jul 1969 | Swedish | Director | 2006-07-10 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aukett Swanke Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |