Company number 05924821
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, ENGLAND, W1U 6EQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 9 September 2016. The most likely internet sites of FITZROY & FINN LTD are www.fitzroyfinn.co.uk, and www.fitzroy-finn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Fitzroy Finn Ltd is a Private Limited Company.
The company registration number is 05924821. Fitzroy Finn Ltd has been working since 05 September 2006.
The present status of the company is Active. The registered address of Fitzroy Finn Ltd is 14 David Mews London England W1u 6eq. . LAZARUS, Natalie is a Secretary of the company. FINN, Paul Daniel is a Director of the company. Secretary FINN, Stephen has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
FINN, Stephen
Resigned: 15 May 2012
Appointed Date: 05 September 2006
Persons With Significant Control
Ms Natalie Lazarus
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Daniel Finn
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FITZROY & FINN LTD Events
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Sep 2016
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 14 David Mews London W1U 6EQ on 9 September 2016
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 21 more events
01 Dec 2007
Total exemption small company accounts made up to 30 September 2007
12 Oct 2007
Return made up to 05/09/07; full list of members
12 Oct 2007
Director's particulars changed
24 Nov 2006
Registered office changed on 24/11/06 from: paul finn, 52 berkeley drive read burnley lancashire BB12 7QG
05 Sep 2006
Incorporation