Company Information for

FITZPATRICK INTERNATIONAL LIMITED

10 FITZROY SQUARE, LONDON, W1T 5HP,

Company Registration Number

03194936

Private Limited Company

Active - Proposal to Strike off

About Fitzpatrick International Ltd

FITZPATRICK INTERNATIONAL LIMITED was founded on 1996-05-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fitzpatrick International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
FITZPATRICK INTERNATIONAL LIMITED
Legal Registered Office
10 FITZROY SQUARE
LONDON
W1T 5HP
Other companies in W1T

Filing Information

Company Number03194936
Date formed1996-05-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 01:39:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Penelope Helene May Fitzpatrick Director COMPANY DIRECTOR 2015-05-12 UNITED KINGDOM
Kay Williams Director DIRECTOR 2013-01-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Patrick Alan Fitzpatrick Director 2002-10-10 2015-08-19
Chalfen Secretaries Limited Company Secretary 2004-09-27 2013-10-06
James Richard Sample Director 2004-09-27 2006-10-27
Bernard John Woodman Director 2002-10-10 2005-04-29
Derek Waller Company Secretary 2002-10-10 2004-09-27
Penelope Helene May Fitzpatrick Director 1999-07-31 2004-09-27
Alison Taylor Foster Company Secretary 2001-02-26 2002-10-10
Derek Waller Director 1996-05-07 2002-10-10
Derek Waller Company Secretary 1996-05-07 2001-02-26
James Elders Director 1996-05-07 1999-07-31
Patrick Eric Adrian Director 1996-10-15 1997-12-29
Thomas Andrew Walsh Director 1996-10-15 1997-12-29
Chalfen Secretaries Limited Nominated Secretary 1996-05-07 1996-05-07
Chalfen Nominees Limited Nominated Director 1996-05-07 1996-05-07

Related Directorships for Penelope Helene May Fitzpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Penelope Helene May Fitzpatrick 10 FITZROY LIMITEDDirector 2015-05-12 CURRENT 2004-09-20 Liquidation
Penelope Helene May Fitzpatrick FITZPATRICK PROJECTS LIMITEDDirector 2015-05-12 CURRENT 2004-10-05 Active
Penelope Helene May Fitzpatrick DUMELA FOUR LIMITEDDirector 2006-07-04 CURRENT 2006-07-04 Active
Penelope Helene May Fitzpatrick DUMELA ONE LIMITEDDirector 2004-10-25 CURRENT 2004-10-25 Active

Related Directorships for Kay Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kay Williams FITZROVIA BUSINESS CENTRE LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Dissolved 2015-01-20
Kay Williams FITZROY SQUARE BUSINESS CENTRE LIMITEDDirector 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
Kay Williams FITZROVIA FACILITIES MANAGEMENT LIMITEDDirector 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
Kay Williams FITZROVIA FM LIMITEDDirector 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
Kay Williams FITZPATRICK PROJECTS LIMITEDDirector 2008-07-22 CURRENT 2004-10-05 Active
Kay Williams 10 FITZROY LIMITEDDirector 2005-06-20 CURRENT 2004-09-20 Liquidation