Company number 05397367
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 2 March 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FITZALAN ASSET MANAGEMENT LIMITED are www.fitzalanassetmanagement.co.uk, and www.fitzalan-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fitzalan Asset Management Limited is a Private Limited Company.
The company registration number is 05397367. Fitzalan Asset Management Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of Fitzalan Asset Management Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . BARBER, Arthur Keith is a Director of the company. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 08 September 2010
Appointed Date: 04 May 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 04 May 2005
Appointed Date: 17 March 2005
Director
CHAMBERS DIRECTORS LIMITED
Resigned: 08 September 2010
Appointed Date: 04 May 2005
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 04 May 2005
Appointed Date: 17 March 2005
Persons With Significant Control
Andrei Kapshai
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
FITZALAN ASSET MANAGEMENT LIMITED Events
02 Mar 2017
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 2 March 2017
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Compulsory strike-off action has been discontinued
27 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-27
...
... and 28 more events
05 May 2005
New secretary appointed
05 May 2005
New director appointed
04 May 2005
Director resigned
04 May 2005
Secretary resigned
17 Mar 2005
Incorporation