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 - LONDON

This company is listed in the following categories:
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

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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

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