19 FITZ LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5SZ

Company number 03137375
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5 . The most likely internet sites of 19 FITZ LIMITED are www.19fitz.co.uk, and www.19-fitz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. 19 Fitz Limited is a Private Limited Company. The company registration number is 03137375. 19 Fitz Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of 19 Fitz Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. . CANDICE, Philip David is a Secretary of the company. AMSTELL, Simon Marc is a Director of the company. CANDICE, Philip David is a Director of the company. PINE, Elliot is a Director of the company. WIBERG, Marcus is a Director of the company. Secretary BISS, Hannah has been resigned. Secretary COLLIS, Alexander David has been resigned. Secretary LOBEL, Norman Allen has been resigned. Secretary RABIN, Amanda Belinda Camilla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISS, Hannah has been resigned. Director COLLIS, Alexander David has been resigned. Director LOBEL, Norman Allen has been resigned. Director LOWENTHAL, Cecily has been resigned. Director LOWENTHAL, Lawrence has been resigned. Director POURDJIS, Constantinos has been resigned. Director RABIN, Andrew Harley has been resigned. Director STEWART, Julian Stanislaw has been resigned. Director WILSON, David Gregg has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CANDICE, Philip David
Appointed Date: 19 November 2013
Director
AMSTELL, Simon Marc
Appointed Date: 23 February 2007
46 years old
Director
CANDICE, Philip David
Appointed Date: 27 November 2013
59 years old
Director
PINE, Elliot
Appointed Date: 13 October 2014
45 years old
Director
WIBERG, Marcus
Appointed Date: 29 September 2014
51 years old

Resigned Directors

Secretary
BISS, Hannah
Resigned: 19 November 2013
Appointed Date: 08 March 2007
Secretary
COLLIS, Alexander David
Resigned: 01 August 2005
Appointed Date: 16 July 1997
Secretary
LOBEL, Norman Allen
Resigned: 23 February 2007
Appointed Date: 01 August 2005
Secretary
RABIN, Amanda Belinda Camilla
Resigned: 14 March 1997
Appointed Date: 13 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
BISS, Hannah
Resigned: 19 November 2013
Appointed Date: 13 December 1995
50 years old
Director
COLLIS, Alexander David
Resigned: 01 August 2005
Appointed Date: 16 July 1997
58 years old
Director
LOBEL, Norman Allen
Resigned: 23 February 2007
Appointed Date: 19 April 1998
74 years old
Director
LOWENTHAL, Cecily
Resigned: 02 September 1997
Appointed Date: 21 January 1997
98 years old
Director
LOWENTHAL, Lawrence
Resigned: 05 January 2014
Appointed Date: 05 December 1999
101 years old
Director
POURDJIS, Constantinos
Resigned: 28 March 2003
Appointed Date: 01 July 2002
59 years old
Director
RABIN, Andrew Harley
Resigned: 14 March 1997
Appointed Date: 13 December 1995
57 years old
Director
STEWART, Julian Stanislaw
Resigned: 25 June 2014
Appointed Date: 01 August 2005
52 years old
Director
WILSON, David Gregg
Resigned: 07 July 2002
Appointed Date: 21 January 1997
56 years old

19 FITZ LIMITED Events

10 Jan 2017
Confirmation statement made on 29 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5
01 Dec 2015
Appointment of Mr Marcus Wiberg as a director on 29 September 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
04 Feb 1997
Return made up to 13/12/96; full list of members
16 Jan 1996
Accounting reference date notified as 31/12
16 Jan 1996
Ad 13/12/95--------- £ si 2@1=2 £ ic 2/4
19 Dec 1995
Secretary resigned
13 Dec 1995
Incorporation

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