Menna Overview
Here’s a quick overview of FITZPATRICK CONSTRUCTION UK LIMITED 👀 — a London based business that started in 2004.
FITZPATRICK CONSTRUCTION UK LIMITED
- Company statusactive
- Company No05319136
- Age21 years 7 months Incorporated 22 December 2004
- Officers3
Address
Unit A 18 Western Gateway, London, E16 1BL
FITZPATRICK CONSTRUCTION UK LIMITED is an active company incorporated on 22 December 2004 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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
9 Months Ago on 07 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 10 May 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZPATRICK, Brian Joseph | director | Oct 1956 | 20 Jun 2011 |
| HOANG, Noreen | director | Jun 1973 | 25 Sept 2024 |
| RANCE, Michele | director | Mar 1968 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Brian Fitzpatrick | Oct 1956 | 29 Oct 2024 |
| Mr Louis Peter Bewley Fitzpatrick | Feb 2003 | 29 Oct 2024 |
| Mr Ray Taisho Stewart | Sep 1960 | 29 Oct 2024 |
| Fitzroy Trustees Limited | 29 Oct 2024 | |
| Mrs Lucy Ann Bewley Fitzpatrick | Feb 1963 | 01 Dec 2016 |
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Here’s a quick overview of FITZPATRICK CONSTRUCTION UK LIMITED 👀 — a London based business that started in 2004.