FORTNUM AND MASON (LONDON) LIMITED
Non-Trading
General Information
NAME
FORTNUM AND MASON (LONDON) LIMITED
COMPANY NUMBER
00914771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
06/09/1967
(57 years and 3 months old)
WEBSITE
www.fortnumandmason.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
06/02/1989
06/09/2007
FORTNUM LIMITED
View all previous names
LONDON
W1A 1ER
Telephone: 02077348040
TPS: No
181 Piccadilly
London
W1A 1ER
Telephone: 348040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORTNUM AND MASON (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTNUM AND MASON (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTNUM AND MASON (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2007 - Present (17 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
17/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 29/06/1991 - 11/02/2000 (8 years and 7 months) Secretary: 29/06/1991 - 11/02/2000 (8 years and 7 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
29/06/1991 - 11/02/2000 (8 years and 7 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Tom Athron (927853467) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 24/04/2017 | Nigel Stephen McGinley (901294291) has left the board |
| 24/04/2017 | New Company Secretary Justin Carmichael (922961984) Appointed |
| 05/08/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 22/04/2016 | Jana Ruth Khayat (910491468) has left the board |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 05/02/2013 | Simon Gareth Burdess (911746410) has left the board |
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