FITZBRIDE LTD
LONDON

Hellopages » Greater London » Westminster » W1U 8JE

Company number 05462749
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address ST GEORGE HOTEL, 49 GLOUCESTER PLACE, LONDON, W1U 8JE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FITZBRIDE LTD are www.fitzbride.co.uk, and www.fitzbride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Fitzbride Ltd is a Private Limited Company. The company registration number is 05462749. Fitzbride Ltd has been working since 25 May 2005. The present status of the company is Active. The registered address of Fitzbride Ltd is St George Hotel 49 Gloucester Place London W1u 8je. . FITZGERALD, Stephen Patrick is a Secretary of the company. FITZGERALD, Amanda is a Director of the company. FITZGERALD, Stephen Patrick is a Director of the company. MCBRIDE, Brendan Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FITZGERALD, Stephen Patrick
Appointed Date: 27 May 2005
Director
FITZGERALD, Amanda
Appointed Date: 23 September 2005
55 years old
Director
FITZGERALD, Stephen Patrick
Appointed Date: 27 May 2005
62 years old
Director
MCBRIDE, Brendan Michael
Appointed Date: 27 May 2005
87 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 2005
Appointed Date: 25 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 2005
Appointed Date: 25 May 2005

FITZBRIDE LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
10 Jun 2005
New secretary appointed;new director appointed
10 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
25 May 2005
Director resigned
25 May 2005
Secretary resigned
25 May 2005
Incorporation

FITZBRIDE LTD Charges

22 February 2008
Legal and general charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The antrobus arms hotel 15 church street amesbury salisbury…
19 February 2008
Legal and general charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 49 gloucester place, london and all the company's uncalled…
9 September 2005
Legal mortgage
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: St georges hotel 49 gloucester place the conservatory on…
9 September 2005
Mortgage debenture
Delivered: 16 September 2005
Status: Satisfied on 23 June 2011
Persons entitled: Aib Group (UK) PLC
Description: 49 gloucester and 30 gloucester place mews and the…

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