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FORTNUM AND MASON (LONDON) LIMITED - 181 Piccadilly, London, W1A 1ER, United Kingdom
Company Information
- Company registration number
- 00914771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 181 Piccadilly
- London
- W1A 1ER 181 Piccadilly, London, W1A 1ER UK
Management
- Managing Directors
- HOBHOUSE, Anna Catrina
- ATHRON, Tom
- Company secretaries
- CARMICHAEL, Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-09-06
- Age Of Company 1967-09-06 56 years
- SIC/NACE
- 47290
Ownership
- Beneficial Owners
- Wittington Investments Limited
- Wittington Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORTNUM LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2022-08-15
- Last Date: 2021-08-01
✓
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FORTNUM AND MASON (LONDON) LIMITED Company Description
- FORTNUM AND MASON (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00914771. Its current trading status is "live". It was registered 1967-09-06. It was previously called FORTNUM LIMITED. It has declared SIC or NACE codes as "47290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-07-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 181 Piccadilly .
Get FORTNUM AND MASON (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fortnum And Mason (London) Limited - 181 Piccadilly, London, W1A 1ER, United Kingdom
- 1967-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00914771#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00914771#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00914771#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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confirmation-statement-with-updates (2016-08-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-dormant (2013-05-08) - AA
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termination-director-company-with-name (2013-02-01) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-dormant (2012-04-30) - AA
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termination-director-company-with-name (2012-04-28) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-27) - TM01
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-dormant (2009-06-03) - AA
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legacy (2009-09-10) - 288b
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legacy (2009-09-10) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 363s
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legacy (2006-12-12) - 288a
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legacy (2006-07-19) - 363s
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accounts-with-accounts-type-dormant (2005-01-31) - AA
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legacy (2003-07-25) - 363s
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legacy (2002-07-19) - 363s
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accounts-with-accounts-type-dormant (2001-09-28) - AA
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legacy (2001-07-28) - 363s
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legacy (2001-03-26) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-11) - AA
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legacy (2000-02-17) - 288a
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legacy (2000-07-27) - 363s
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legacy (1999-08-02) - 363s
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legacy (1998-07-28) - 363s
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legacy (1997-10-08) - 288c
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legacy (1997-07-07) - 363s
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accounts-with-accounts-type-dormant (1996-03-12) - AA
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legacy (1996-07-11) - 363s
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-dormant (1993-11-23) - AA
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legacy (1992-07-27) - 363s
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keyboard_arrow_right 1991
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legacy (1991-03-17) - 225(1)
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resolution (1991-04-22) - RESOLUTIONS
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legacy (1991-07-27) - 363b
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accounts-with-accounts-type-dormant (1990-06-28) - AA
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legacy (1990-06-28) - 363
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keyboard_arrow_right 1989
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memorandum-articles (1989-03-22) - MEM/ARTS
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certificate-change-of-name-company (1989-02-03) - CERTNM
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legacy (1989-08-02) - 288
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accounts-with-accounts-type-dormant (1989-09-05) - AA
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legacy (1989-09-05) - 287
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legacy (1989-09-05) - 363
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accounts-with-made-up-date (1988-08-11) - AA
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legacy (1988-08-11) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-23) - 363
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accounts-with-made-up-date (1987-08-23) - AA
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legacy (1987-04-30) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-31) - AA
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legacy (1986-07-31) - 363
