FITZPATRICK PROJECTS LIMITED
BRICKNUMBER LIMITED

Hellopages » Greater London » Camden » W1T 5HP

Company number 05250662
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 10 FITZROY SQUARE, LONDON, W1T 5HP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 168,061 . The most likely internet sites of FITZPATRICK PROJECTS LIMITED are www.fitzpatrickprojects.co.uk, and www.fitzpatrick-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fitzpatrick Projects Limited is a Private Limited Company. The company registration number is 05250662. Fitzpatrick Projects Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Fitzpatrick Projects Limited is 10 Fitzroy Square London W1t 5hp. . FITZPATRICK, Penelope Helene May is a Director of the company. WILLIAMS, Kay is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FITZPATRICK, Patrick Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FITZPATRICK, Penelope Helene May
Appointed Date: 12 May 2015
66 years old
Director
WILLIAMS, Kay
Appointed Date: 22 July 2008
75 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 October 2013
Appointed Date: 22 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2004
Appointed Date: 05 October 2004
Director
FITZPATRICK, Patrick Alan
Resigned: 19 August 2015
Appointed Date: 22 October 2004
98 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Ms Penelope Helene May Fitzpatrick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Kay Williams
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Annie Clothilde Fitzpatrick
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Gareth Thomas O'Hara
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FITZPATRICK PROJECTS LIMITED Events

20 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 168,061
09 Nov 2015
Register(s) moved to registered inspection location 29/30 Fitzroy Square London W1T 6LQ
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
29 Oct 2004
New director appointed
29 Oct 2004
New secretary appointed
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
05 Oct 2004
Incorporation

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