FITZJOHN DESIGNS LIMITED
LONDON

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Company number 05309354
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Premier Directors Limited on 30 November 2016; Secretary's details changed for Premier Secretaries Limited on 30 November 2016. The most likely internet sites of FITZJOHN DESIGNS LIMITED are www.fitzjohndesigns.co.uk, and www.fitzjohn-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Fitzjohn Designs Limited is a Private Limited Company. The company registration number is 05309354. Fitzjohn Designs Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Fitzjohn Designs Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. Director WADLOW, Brian Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 09 December 2004
Director
WADLOW, Brian Thomas
Appointed Date: 09 December 2010
90 years old
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 09 December 2004

Resigned Directors

Director
WADLOW, Brian Thomas
Resigned: 20 September 2008
Appointed Date: 20 September 2008
90 years old

Persons With Significant Control

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

FITZJOHN DESIGNS LIMITED Events

16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Dec 2016
Director's details changed for Premier Directors Limited on 30 November 2016
02 Dec 2016
Secretary's details changed for Premier Secretaries Limited on 30 November 2016
02 Dec 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 2 December 2016
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 25 more events
13 Dec 2006
Secretary's particulars changed
13 Dec 2006
Registered office changed on 13/12/06 from: 88A tooley street london bridge london SE1 2TF
04 Aug 2006
Accounts for a dormant company made up to 31 December 2005
12 Dec 2005
Return made up to 09/12/05; full list of members
09 Dec 2004
Incorporation

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