FITZDARES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITZDARES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITZDARES LIMITED was incorporated 18 years ago on 10/06/2005 and has the registered number: 05478072. The accounts status is SMALL and accounts are next due on 31/03/2024.
FITZDARES LIMITED was incorporated 18 years ago on 10/06/2005 and has the registered number: 05478072. The accounts status is SMALL and accounts are next due on 31/03/2024.
FITZDARES LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BALTHAZAR FABRICIUS | May 1979 | British | Director | 2005-08-03 | CURRENT |
MR RODERICK NORWOOD FABRICIUS | Apr 1951 | British | Director | 2010-08-05 | CURRENT |
WILLIAM MARK RODNEY WOODHAMS | Apr 1978 | British | Director | 2022-07-12 | CURRENT |
MRS CAROLINE JANE HARDING | Jul 1980 | British | Director | 2019-06-17 | CURRENT |
MR QUENTIN CHARLES TRISCOTT HUMBERSTONE | Oct 1952 | British | Director | 2021-02-03 | CURRENT |
EDWARD WILLIAM CHURCHWARD | Mar 1978 | British | Director | 2011-10-06 UNTIL 2015-09-09 | RESIGNED |
JOSEPH COCOZZA | Dec 1977 | Secretary | 2005-08-03 UNTIL 2008-12-19 | RESIGNED | |
EDWARD WILLIAM CHURCHWARD | Mar 1978 | British | Director | 2011-10-25 UNTIL 2011-10-25 | RESIGNED |
PAUL BASHIR | Sep 1975 | British | Director | 2009-02-03 UNTIL 2010-02-16 | RESIGNED |
MR AMIT BHATIA | Sep 1979 | British | Director | 2006-09-07 UNTIL 2007-04-19 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-06-10 UNTIL 2005-08-03 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2005-06-10 UNTIL 2005-08-03 | RESIGNED | ||
MR CHARLES PETER NIGEL FILMER | Feb 1959 | British | Director | 2007-05-14 UNTIL 2017-06-26 | RESIGNED |
MR BENJAMIN JAMES GOLDSMITH | Oct 1980 | British | Director | 2005-08-03 UNTIL 2008-06-26 | RESIGNED |
BRIAN MATTINGLEY | Nov 1951 | British | Director | 2017-07-13 UNTIL 2018-03-21 | RESIGNED |
JAMES FRANCIS OSBORNE | Feb 1946 | British | Director | 2005-12-01 UNTIL 2021-12-13 | RESIGNED |
JAMES FRANCIS OSBORNE | Feb 1946 | British | Director | 2005-11-09 UNTIL 2005-11-24 | RESIGNED |
GUY JEREMY ROGERS | Mar 1978 | British | Director | 2011-10-06 UNTIL 2016-02-12 | RESIGNED |
MR NIGEL CHARLES COMSTIVE WRIGHT | May 1950 | British | Director | 2005-08-03 UNTIL 2007-04-19 | RESIGNED |
JOSEPH COCOZZA | Dec 1977 | Director | 2005-08-03 UNTIL 2008-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fitzdares Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fitzdares_Limited - Accounts | 2024-03-27 | 30-06-2023 | £9,856 Cash £8,595 equity |
Fitzdares_Limited - Accounts | 2023-01-24 | 30-06-2022 | £10,164 Cash £6,542 equity |
Fitzdares_Limited - Accounts | 2022-01-25 | 30-06-2021 | £6,672 Cash £4,186 equity |