FITZPATRICK NEW HOMES LTD
LONDON

Hellopages » Greater London » Newham » E16 1BL

Company number 04120745
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address UNIT A 18 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FITZPATRICK NEW HOMES LTD are www.fitzpatricknewhomes.co.uk, and www.fitzpatrick-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fitzpatrick New Homes Ltd is a Private Limited Company. The company registration number is 04120745. Fitzpatrick New Homes Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Fitzpatrick New Homes Ltd is Unit A 18 Western Gateway Royal Victoria Docks London E16 1bl. . AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED is a Secretary of the company. FITZPATRICK, Brian Joseph is a Director of the company. Secretary FITZPATRICK, Lucy Ann Bewley has been resigned. Secretary HOANG, Noreen has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FITZPATRICK, Steven John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AWS ACCOUNTANTS & TAX ADVISORS (ESSEX) LIMITED
Appointed Date: 31 March 2014
Director
FITZPATRICK, Brian Joseph
Appointed Date: 20 June 2011
69 years old

Resigned Directors

Secretary
FITZPATRICK, Lucy Ann Bewley
Resigned: 07 April 2006
Appointed Date: 07 December 2000
Secretary
HOANG, Noreen
Resigned: 31 March 2014
Appointed Date: 20 February 2008
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 07 April 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000
Director
FITZPATRICK, Steven John
Resigned: 07 March 2012
Appointed Date: 07 December 2000
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Fitzpatrick Construction Uk Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

FITZPATRICK NEW HOMES LTD Events

15 Feb 2017
Secretary's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 15 February 2017
18 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
24 Jan 2001
New director appointed
24 Jan 2001
Registered office changed on 24/01/01 from: 167A rotherhithe street, london, SE16 5QW
11 Dec 2000
Secretary resigned
11 Dec 2000
Director resigned
07 Dec 2000
Incorporation

FITZPATRICK NEW HOMES LTD Charges

10 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied on 14 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H land k/a central point central street london EC1 title…

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