FITZSIMON HOLDINGS LIMITED
CLEMENTS ROAD, SOUTHWARK

Hellopages » Greater London » Southwark » SE16 4DG

Company number 03290551
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address UNIT A303.3, TOWER BRIDGE BUSINESS COMPLEX, CLEMENTS ROAD, SOUTHWARK, LONDON, SE16 4DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registration of charge 032905510002, created on 13 October 2016; Registration of charge 032905510003, created on 13 October 2016. The most likely internet sites of FITZSIMON HOLDINGS LIMITED are www.fitzsimonholdings.co.uk, and www.fitzsimon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzsimon Holdings Limited is a Private Limited Company. The company registration number is 03290551. Fitzsimon Holdings Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Fitzsimon Holdings Limited is Unit A303 3 Tower Bridge Business Complex Clements Road Southwark London Se16 4dg. . ARNOLD, John Michael is a Secretary of the company. ARNOLD, John Michael is a Director of the company. ARNOLD, Renata Donatella, Dr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ARNOLD, James Daniel Howard has been resigned. Director ARNOLD, Joan Lempriere has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ARNOLD, John Michael
Appointed Date: 11 December 1996

Director
ARNOLD, John Michael
Appointed Date: 18 December 1997
83 years old

Director
ARNOLD, Renata Donatella, Dr
Appointed Date: 18 December 1997
81 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 December 1997
Appointed Date: 11 December 1996

Director
ARNOLD, James Daniel Howard
Resigned: 31 January 2004
Appointed Date: 23 June 1997
50 years old

Director
ARNOLD, Joan Lempriere
Resigned: 19 December 2008
Appointed Date: 31 January 1997
107 years old

Persons With Significant Control

Mr James Daniel Howard Arnold
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZSIMON HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Oct 2016
Registration of charge 032905510002, created on 13 October 2016
17 Oct 2016
Registration of charge 032905510003, created on 13 October 2016
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Registration of charge 032905510001, created on 9 February 2016
...
... and 49 more events
30 Sep 1997
Ad 23/09/97--------- £ si 598@1=598 £ ic 2/600
24 Feb 1997
New director appointed
23 Dec 1996
New secretary appointed
22 Dec 1996
Secretary resigned
11 Dec 1996
Incorporation

FITZSIMON HOLDINGS LIMITED Charges

13 October 2016
Charge code 0329 0551 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 ennismore garden mews, london, SW7 1HX…
13 October 2016
Charge code 0329 0551 0002
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 ennismore garden mews, london, SW7 1HY…
9 February 2016
Charge code 0329 0551 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…