FITZJOHN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1PH

Company number 05309249
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 1 KNIGHTEN STREET, LONDON, E1W 1PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Registration of charge 053092490004, created on 27 July 2016. The most likely internet sites of FITZJOHN LIMITED are www.fitzjohn.co.uk, and www.fitzjohn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Fitzjohn Limited is a Private Limited Company. The company registration number is 05309249. Fitzjohn Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Fitzjohn Limited is 1 Knighten Street London E1w 1ph. . DAVEY, Julie Anne is a Director of the company. Secretary ALEXANDER, Michael has been resigned. Secretary CHEUNG, William has been resigned. Secretary SKIDMORE, Daniel has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director ALEXANDER, Lana Maxine has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DAVEY, Julie Anne
Appointed Date: 06 February 2009
68 years old

Resigned Directors

Secretary
ALEXANDER, Michael
Resigned: 21 November 2008
Appointed Date: 05 October 2005
Secretary
CHEUNG, William
Resigned: 06 April 2011
Appointed Date: 06 February 2009
Secretary
SKIDMORE, Daniel
Resigned: 12 October 2012
Appointed Date: 06 April 2011
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 09 December 2004
Director
ALEXANDER, Lana Maxine
Resigned: 11 November 2008
Appointed Date: 05 October 2005
71 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 05 October 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Miss Julie Anne Davey
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FITZJOHN LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Feb 2017
Confirmation statement made on 9 December 2016 with updates
30 Jul 2016
Registration of charge 053092490004, created on 27 July 2016
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
14 Dec 2015
Director's details changed for Miss Julie Anne Davey on 7 December 2015
...
... and 38 more events
21 Oct 2005
New secretary appointed
05 Oct 2005
Registered office changed on 05/10/05 from: 88A tooley street london bridge london SE1 2TF
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
09 Dec 2004
Incorporation

FITZJOHN LIMITED Charges

27 July 2016
Charge code 0530 9249 0004
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: S.M.C. Properties Limited
Description: Land to the rear of 4 east ferry road london t/no EGL445392.
11 October 2012
Mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H properties being 2 east ferry road london and 4 east…
25 June 2007
Mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 east ferry road london t/n 287887. together with all…
25 June 2007
Mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 east ferry road london t/n EGL368785…

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