Menna Overview
Here’s a quick overview of FITZWILTON (U.K.) LIMITED 👀 — a London based business that started in 1977.
FITZWILTON (U.K.) LIMITED
- Company statusactive
- Company No01314894
- Age49 years 2 months Incorporated 25 May 1977
- Officers3
Address
1 King William Street, (C/O Mason Hayes & Curran Llp), London, EC4N 7AF, United Kingdom
FITZWILTON (U.K.) LIMITED is an active company incorporated on 25 May 1977 and based in London, United Kingdom. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 15 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 11 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 01 Nov 2022
Gazette Filings Brought Up To Date
4 Years Ago on 15 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRILLY, Raymond James | secretary | 02 Mar 1998 | |
| CRILLY, Raymond | director | Jun 1956 | 21 Nov 2024 |
| ROXBURGH, David William James | director | Dec 1963 | 29 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Estate Of Anthony John Francis O'Reilly | May 1936 | 06 Apr 2016 |
| Mr Peter John Goulandris | Jun 1946 | 06 Apr 2016 |
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CRILLY, Raymond James are mutual persons.
CRILLY, Raymond James, ROXBURGH, David William James, DOWLING, Patrick John, THOMSON, Mark Wilfrid Home, Sir, JEAL, Nicholas Charles, KININMONTH, Peter Wyatt, MACPHERSON, Ronald Thomas Stewart, Sir, O'HAGAN, Leonard John Patrick, PALMER, Chris are mutual persons.
CRILLY, Raymond James, DOWLING, Patrick John, O'HAGAN, Leonard John Patrick are mutual persons.
CRILLY, Raymond James, ROXBURGH, David William James, DOWLING, Patrick John are mutual persons.
CRILLY, Raymond, ROXBURGH, David William James, DOWLING, Patrick John, O'HAGAN, Leonard John Patrick are mutual persons.
ROXBURGH, David William James are mutual persons.
ROXBURGH, David William James are mutual persons.
ROXBURGH, David William James are mutual persons.
ROXBURGH, David William James are mutual persons.
ROXBURGH, David William James are mutual persons.
ROXBURGH, David William James are mutual persons.
ROXBURGH, David William James are mutual persons.
ROXBURGH, David William James are mutual persons.
ROXBURGH, David William James are mutual persons.
ROXBURGH, David William James, JEAL, Nicholas Charles, O'HAGAN, Leonard John Patrick are mutual persons.
ROXBURGH, David William James are mutual persons.
ROXBURGH, David William James, DOWLING, Patrick John, O'HAGAN, Leonard John Patrick are mutual persons.
LANDAU, Steven Martin are mutual persons.
LANDAU, Steven Martin are mutual persons.
THOMSON, Mark Wilfrid Home, Sir are mutual persons.
THOMSON, Mark Wilfrid Home, Sir are mutual persons.
THOMSON, Mark Wilfrid Home, Sir are mutual persons.
DAVISON, Gerald Richard are mutual persons.
DAVISON, Gerald Richard are mutual persons.
DAVISON, Gerald Richard are mutual persons.
DAVISON, Gerald Richard are mutual persons.
JEAL, Nicholas Charles are mutual persons.
KININMONTH, Peter Wyatt are mutual persons.
KININMONTH, Peter Wyatt are mutual persons.
KININMONTH, Peter Wyatt are mutual persons.
KININMONTH, Peter Wyatt are mutual persons.
KININMONTH, Peter Wyatt are mutual persons.
MACPHERSON, Ronald Thomas Stewart, Sir are mutual persons.
MACPHERSON, Ronald Thomas Stewart, Sir are mutual persons.
MACPHERSON, Ronald Thomas Stewart, Sir are mutual persons.
MACPHERSON, Ronald Thomas Stewart, Sir are mutual persons.
MACPHERSON, Ronald Thomas Stewart, Sir are mutual persons.
MACPHERSON, Ronald Thomas Stewart, Sir are mutual persons.
O'HAGAN, Leonard John Patrick are mutual persons.
O'HAGAN, Leonard John Patrick are mutual persons.
O'HAGAN, Leonard John Patrick are mutual persons.
O'HAGAN, Leonard John Patrick are mutual persons.
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CRILLY, Raymond James, O'HAGAN, Leonard John Patrick are mutual persons.
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CRILLY, Raymond James, O'HAGAN, Leonard John Patrick are mutual persons.
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CRILLY, Raymond James are mutual persons.
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CRILLY, Raymond James are mutual persons.
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CRILLY, Raymond James are mutual persons.
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CRILLY, Raymond James are mutual persons.
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CRILLY, Raymond are mutual persons.
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ROXBURGH, David William James are mutual persons.
READIBUS
LANDAU, Steven Martin are mutual persons.
RICHMOND FELLOWSHIP(THE)
KININMONTH, Peter Wyatt are mutual persons.
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MACPHERSON, Ronald Thomas Stewart, Sir are mutual persons.
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MACPHERSON, Ronald Thomas Stewart, Sir are mutual persons.
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MACPHERSON, Ronald Thomas Stewart, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FITZWILTON (U.K.) LIMITED 👀 — a London based business that started in 1977.