FORTNUM AND MASON (LONDON) LIMITED
FORTNUM LIMITED

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Company number 00914771
Status Active
Incorporation Date 6 September 1967
Company Type Private Limited Company
Address 181 PICCADILLY, LONDON, W1A 1ER
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Termination of appointment of Jana Ruth Khayat as a director on 12 July 2015. The most likely internet sites of FORTNUM AND MASON (LONDON) LIMITED are www.fortnumandmasonlondon.co.uk, and www.fortnum-and-mason-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Fortnum and Mason London Limited is a Private Limited Company. The company registration number is 00914771. Fortnum and Mason London Limited has been working since 06 September 1967. The present status of the company is Active. The registered address of Fortnum and Mason London Limited is 181 Piccadilly London W1a 1er. . MCGINLEY, Nigel Stephen is a Secretary of the company. HOBHOUSE, Anna Catrina is a Director of the company. VENTERS, Ewan Andrew is a Director of the company. Secretary ARTINDALE, Gerard William has been resigned. Secretary COLLINS, Leslie John has been resigned. Secretary JOHNSON, Brian Albert William has been resigned. Secretary O'NEILL, Catherine Bridget Elizabeth has been resigned. Director ARTINDALE, Gerard William has been resigned. Director ASPINALL, Beverley Ann has been resigned. Director BURDESS, Simon Gareth has been resigned. Director COLLINS, Leslie John has been resigned. Director GATES, Stuart Morrison has been resigned. Director HAMILTON, Gerald Victor has been resigned. Director JORDAN, Alison has been resigned. Director KHAYAT, Jana Ruth has been resigned. Director O'NEILL, Catherine Bridget Elizabeth has been resigned. Director WESTON, Ian has been resigned. Director WRIGLEY, Emma Louise has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
MCGINLEY, Nigel Stephen
Appointed Date: 04 August 2008
Director
HOBHOUSE, Anna Catrina
Appointed Date: 30 May 2007
63 years old
Director
VENTERS, Ewan Andrew
Appointed Date: 06 August 2012
53 years old

Resigned Directors

Secretary
ARTINDALE, Gerard William
Resigned: 11 February 2000
Secretary
COLLINS, Leslie John
Resigned: 03 October 2006
Appointed Date: 21 June 2000
Secretary
JOHNSON, Brian Albert William
Resigned: 13 June 2000
Appointed Date: 11 January 2000
Secretary
O'NEILL, Catherine Bridget Elizabeth
Resigned: 04 August 2008
Appointed Date: 03 October 2006
Director
ARTINDALE, Gerard William
Resigned: 11 February 2000
71 years old
Director
ASPINALL, Beverley Ann
Resigned: 27 April 2012
Appointed Date: 14 February 2005
66 years old
Director
BURDESS, Simon Gareth
Resigned: 01 February 2013
Appointed Date: 30 May 2007
54 years old
Director
COLLINS, Leslie John
Resigned: 03 October 2006
Appointed Date: 21 June 2000
64 years old
Director
GATES, Stuart Morrison
Resigned: 27 May 2004
Appointed Date: 11 February 2000
66 years old
Director
HAMILTON, Gerald Victor
Resigned: 11 February 2000
88 years old
Director
JORDAN, Alison
Resigned: 28 February 2010
Appointed Date: 30 May 2007
58 years old
Director
KHAYAT, Jana Ruth
Resigned: 12 July 2015
Appointed Date: 30 May 2007
64 years old
Director
O'NEILL, Catherine Bridget Elizabeth
Resigned: 31 January 2009
Appointed Date: 11 February 2000
63 years old
Director
WESTON, Ian
Resigned: 27 March 2011
Appointed Date: 30 May 2007
68 years old
Director
WRIGLEY, Emma Louise
Resigned: 20 March 2008
Appointed Date: 30 May 2007
55 years old

Persons With Significant Control

Wittington Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTNUM AND MASON (LONDON) LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 July 2015
20 Apr 2016
Termination of appointment of Jana Ruth Khayat as a director on 12 July 2015
10 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
22 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 104 more events
23 Aug 1987
Return made up to 15/05/87; full list of members
23 Aug 1987
Accounts made up to 28 March 1987
30 Apr 1987
Director resigned
31 Jul 1986
Accounts for a dormant company made up to 31 March 1986
31 Jul 1986
Return made up to 16/05/86; full list of members

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