Active
Company Information for FITZROY ROBINSON LIMITED
10 BONHILL STREET, LONDON, EC2A 4PE,
|
Company Registration Number
02814772
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
FITZROY ROBINSON LIMITED | |||
Legal Registered Office | |||
10 BONHILL STREET LONDON EC2A 4PE Other companies in N1 | |||
| |||
Company Number | 02814772 | |
---|---|---|
Company ID Number | 02814772 | |
Date formed | 1993-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 05:43:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FITZROY ROBINSON WEST & MIDLANDS LIMITED | 10 BONHILL STREET LONDON EC2A 4PE | Active | Company formed on the 1986-02-14 |
Officer | Role | Date Appointed |
---|---|---|
JAMES NICHOLAS EARLE THOMPSON |
||
BEVERLEY ANN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AARON MAX ELLIS |
Company Secretary | ||
ANISH KESHRA PATEL |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Director | ||
STEPHEN PETER ATKINSON |
Director | ||
PETER JOHN JOSEPH EATON |
Director | ||
STEPHEN ALAN EMBLEY |
Director | ||
COLIN FREDERICK HOBART |
Director | ||
ANDREW JAMES MURDOCH |
Director | ||
LUKE JOHN SCHUBERTH |
Director | ||
ANNE MARGARET KUZYK |
Director | ||
RAUL MORRIS CURIEL |
Director | ||
DAVID PETER SORRELL |
Director | ||
GEOFFREY IAN COHEN |
Director | ||
JAMES NICHOLAS EARLE THOMPSON |
Company Secretary | ||
PATRICK JAMES CARTER |
Director | ||
JEREMY MICHAEL BLAKE |
Director | ||
VIKTORIA KOWAL |
Director | ||
STANISLAW PIOTR MLODZIANOWSKI |
Director | ||
ROBIN GODFREY BOOTH |
Director | ||
PATRICK JAMES BROWNE |
Director | ||
STEPHEN PETER ATKINSON |
Director | ||
DAVID ISTVAN JANOS PASINT MAGYAR |
Director | ||
JAMES JONATHAN PLATTS |
Director | ||
MICHAEL JULIAN VAN BRUGEN |
Company Secretary | ||
MARK STANLEY ROBERTS |
Director | ||
JOHN BADHAM |
Director | ||
PETER FRANCIS THOMPSON |
Director | ||
NANCY JEAN MACKENZIE COGSWELL |
Director | ||
LIONEL GEORGE THOMAS |
Director | ||
JOSEPH NICHOLAS SAUNDERS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SWANKE LIMITED | Director | 2017-04-28 | CURRENT | 2013-12-13 | Active | |
SHANKLAND COX LIMITED | Director | 2016-02-10 | CURRENT | 1988-06-02 | Active | |
WREN INSURANCE ASSOCIATION LIMITED(THE) | Director | 2015-05-06 | CURRENT | 1986-09-11 | Active | |
AUKETT FITZROY ROBINSON LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED | Director | 2013-12-19 | CURRENT | 1988-02-18 | Active | |
SWANKE HAYDEN CONNELL EUROPE LIMITED | Director | 2013-12-19 | CURRENT | 2005-09-22 | Active | |
THOMAS NUGENT ARCHITECTS LIMITED | Director | 2013-04-02 | CURRENT | 1999-04-28 | Active | |
AUKETT (UK) LIMITED | Director | 2005-10-05 | CURRENT | 2003-01-20 | Active | |
AUKETT SWANKE LIMITED | Director | 2005-06-15 | CURRENT | 1987-07-31 | Active | |
AUKETT LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT GROUP LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON EUROPE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT SWANKE GROUP PLC | Director | 2005-04-21 | CURRENT | 1987-08-19 | Active | |
VERETEC LIMITED | Director | 2002-12-12 | CURRENT | 1985-11-15 | Active | |
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | Director | 1995-05-01 | CURRENT | 1986-10-24 | Active | |
FITZROY ROBINSON WEST & MIDLANDS LIMITED | Director | 1994-12-12 | CURRENT | 1986-02-14 | Active | |
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SWANKE LIMITED | Director | 2017-04-28 | CURRENT | 2013-12-13 | Active | |
SHANKLAND COX LIMITED | Director | 2016-02-10 | CURRENT | 1988-06-02 | Active | |
JOHN R HARRIS & PARTNERS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED | Director | 2014-10-31 | CURRENT | 1988-02-18 | Active | |
SWANKE HAYDEN CONNELL EUROPE LIMITED | Director | 2014-10-31 | CURRENT | 2005-09-22 | Active | |
AUKETT LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
FITZROY ROBINSON WEST & MIDLANDS LIMITED | Director | 2014-09-15 | CURRENT | 1986-02-14 | Active | |
AUKETT GROUP LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON EUROPE LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON LIMITED | Director | 2014-09-15 | CURRENT | 2013-12-19 | Active | |
THOMAS NUGENT ARCHITECTS LIMITED | Director | 2014-09-15 | CURRENT | 1999-04-28 | Active | |
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | Director | 2014-09-15 | CURRENT | 1986-10-24 | Active | |
AUKETT SWANKE LIMITED | Director | 2014-09-15 | CURRENT | 1987-07-31 | Active | |
AUKETT SWANKE GROUP PLC | Director | 2014-09-15 | CURRENT | 1987-08-19 | Active | |
AUKETT (UK) LIMITED | Director | 2014-09-15 | CURRENT | 2003-01-20 | Active | |
VERETEC LIMITED | Director | 2014-09-15 | CURRENT | 1985-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS EARLE THOMPSON | ||
DIRECTOR APPOINTED MR ROBERT STANLEY FRY | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM 10 Bonhill Street London EC2A 4QJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 10 Bonhill Street, Bonhill Street London EC2A 4QJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM 36-40 York Way London N1 9AB | |
TM02 | Termination of appointment of Aaron Max Ellis on 2018-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 36-40 York Way London N1 9AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Aaron Max Ellis as company secretary on 2016-06-27 | |
TM02 | Termination of appointment of Anish Keshra Patel on 2016-06-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 25 Christopher Street London EC2A 2BS | |
AD02 | Register inspection address changed to 25 Christopher Street London EC2A 2BS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALFRED HARPER | |
TM02 | Termination of appointment of Duncan Alfred Harper on 2014-10-10 | |
AP03 | Appointment of Mr Anish Keshra Patel as company secretary on 2014-10-10 | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE SCHUBERTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON | |
LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 17/12/12 FULL LIST | |
AR01 | 17/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE KUZYK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN SCHUBERTH / 17/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAUL CURIEL | |
MISC | RESIGNATION OF AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WEAVERS | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE WEAVERS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN VINCENT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS EARLE THOMPSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SORRELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MURDOCH / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET KUZYK / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK HOBART / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN EMBLEY / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JOSEPH EATON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL MORRIS CURIEL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER ATKINSON / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 17/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COHEN | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 14 DEVONSHIRE STREET LONDON W1G 7AE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALISON JANE WEAVERS | |
288a | DIRECTOR APPOINTED DAVID PETER SORRELL | |
288a | DIRECTOR APPOINTED LUKE JOHN SCHUBERTH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | AUKETT FITZROY ROBINSON GROUP PLC | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | AUKETT FITZROY ROBINSON LIMITED | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
FITZROY ROBINSON LIMITED owns 1 domain names.
fitzroyrobinson.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FITZROY ROBINSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |