FITZALAN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05255333
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 29 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FITZALAN LIMITED are www.fitzalan.co.uk, and www.fitzalan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fitzalan Limited is a Private Limited Company. The company registration number is 05255333. Fitzalan Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Fitzalan Limited is Langdale House 11 Marshalsea Road London England Se1 1en. . PALALA, Christina is a Director of the company. Secretary PAPAPAVLOU, Eleni has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director ELLINAS, Andreas has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PALALA, Christina
Appointed Date: 03 February 2015
56 years old

Resigned Directors

Secretary
PAPAPAVLOU, Eleni
Resigned: 03 November 2009
Appointed Date: 08 December 2004
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 08 December 2004
Appointed Date: 11 October 2004
Director
CALDERBANK, Damian James
Resigned: 17 July 2013
Appointed Date: 11 November 2009
61 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 03 February 2015
Appointed Date: 17 July 2013
76 years old
Director
ELLINAS, Andreas
Resigned: 03 November 2009
Appointed Date: 08 December 2004
66 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 11 October 2004

FITZALAN LIMITED Events

12 Dec 2016
Confirmation statement made on 11 October 2016 with updates
29 Nov 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 29 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
11 Mar 2015
Appointment of Ms. Christina Palala as a director on 3 February 2015
...
... and 28 more events
01 Jun 2005
New director appointed
01 Jun 2005
New secretary appointed
08 Dec 2004
Director resigned
08 Dec 2004
Secretary resigned
11 Oct 2004
Incorporation

Similar Companies

FITZALAN HOUSE LTD FITZALAN HOUSE VETERINARY PRACTICE LIMITED FITZALAN PARTNERS LTD FITZALAN SQUARE RENOVATIONS LLP FITZALBERT EDUCATION SERVICE LIMITED FITZALLAN LIMITED FITZ-A-TRICK LIMITED