Active
Company Information for FITZROY ROBINSON WEST & MIDLANDS LIMITED
10 BONHILL STREET, LONDON, EC2A 4PE,
|
Company Registration Number
01989405
Private Limited Company
Active |
Company Name | |
---|---|
FITZROY ROBINSON WEST & MIDLANDS LIMITED | |
Legal Registered Office | |
10 BONHILL STREET LONDON EC2A 4PE Other companies in N1 | |
Company Number | 01989405 | |
---|---|---|
Company ID Number | 01989405 | |
Date formed | 1986-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-06 00:58:47 |
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Officer | Role | Date Appointed |
---|---|---|
AARON MAX ELLIS |
||
JAMES NICHOLAS EARLE THOMPSON |
||
BEVERLEY ANN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANISH KESHRA PATEL |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Company Secretary | ||
DUNCAN ALFRED HARPER |
Director | ||
STEPHEN PETER ATKINSON |
Director | ||
DAVID PETER SORRELL |
Director | ||
UMESH BHAGWAN LAD |
Company Secretary | ||
PATRICK JAMES CARTER |
Director | ||
JAMES NICHOLAS EARLE THOMPSON |
Company Secretary | ||
WILLIAM PAUL TULLOCH |
Director | ||
MICHAEL JULIAN VAN BRUGEN |
Company Secretary | ||
NIGEL BOYD WARNER |
Director | ||
GERALD THOMAS WEST |
Director | ||
NANCY JEAN MACKENZIE COGSWELL |
Director | ||
LIONEL GEORGE THOMAS |
Director | ||
MICHAEL REDFERN WOODCOCK |
Director | ||
JON JOEL GIBBONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SWANKE LIMITED | Director | 2017-04-28 | CURRENT | 2013-12-13 | Active | |
SHANKLAND COX LIMITED | Director | 2016-02-10 | CURRENT | 1988-06-02 | Active | |
WREN INSURANCE ASSOCIATION LIMITED(THE) | Director | 2015-05-06 | CURRENT | 1986-09-11 | Active | |
AUKETT FITZROY ROBINSON LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED | Director | 2013-12-19 | CURRENT | 1988-02-18 | Active | |
SWANKE HAYDEN CONNELL EUROPE LIMITED | Director | 2013-12-19 | CURRENT | 2005-09-22 | Active | |
THOMAS NUGENT ARCHITECTS LIMITED | Director | 2013-04-02 | CURRENT | 1999-04-28 | Active | |
AUKETT (UK) LIMITED | Director | 2005-10-05 | CURRENT | 2003-01-20 | Active | |
AUKETT SWANKE LIMITED | Director | 2005-06-15 | CURRENT | 1987-07-31 | Active | |
AUKETT LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT GROUP LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON EUROPE LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active | |
AUKETT SWANKE GROUP PLC | Director | 2005-04-21 | CURRENT | 1987-08-19 | Active | |
VERETEC LIMITED | Director | 2002-12-12 | CURRENT | 1985-11-15 | Active | |
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | Director | 1995-05-01 | CURRENT | 1986-10-24 | Active | |
FITZROY ROBINSON LIMITED | Director | 1994-01-17 | CURRENT | 1993-05-04 | Active | |
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SWANKE LIMITED | Director | 2017-04-28 | CURRENT | 2013-12-13 | Active | |
SHANKLAND COX LIMITED | Director | 2016-02-10 | CURRENT | 1988-06-02 | Active | |
JOHN R HARRIS & PARTNERS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active - Proposal to Strike off | |
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED | Director | 2014-10-31 | CURRENT | 1988-02-18 | Active | |
SWANKE HAYDEN CONNELL EUROPE LIMITED | Director | 2014-10-31 | CURRENT | 2005-09-22 | Active | |
AUKETT LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
AUKETT GROUP LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON EUROPE LIMITED | Director | 2014-09-15 | CURRENT | 2005-06-03 | Active | |
AUKETT FITZROY ROBINSON LIMITED | Director | 2014-09-15 | CURRENT | 2013-12-19 | Active | |
THOMAS NUGENT ARCHITECTS LIMITED | Director | 2014-09-15 | CURRENT | 1999-04-28 | Active | |
FITZROY ROBINSON LIMITED | Director | 2014-09-15 | CURRENT | 1993-05-04 | Active | |
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED | Director | 2014-09-15 | CURRENT | 1986-10-24 | Active | |
AUKETT SWANKE LIMITED | Director | 2014-09-15 | CURRENT | 1987-07-31 | Active | |
AUKETT SWANKE GROUP PLC | Director | 2014-09-15 | CURRENT | 1987-08-19 | Active | |
AUKETT (UK) LIMITED | Director | 2014-09-15 | CURRENT | 2003-01-20 | Active | |
VERETEC LIMITED | Director | 2014-09-15 | CURRENT | 1985-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY FRY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR ROBERT STANLEY FRY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS EARLE THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ANN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM 10 Bonhill Street London EC2A 4QJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 10 Bonhill Street, Bonhill Street London EC2A 4QJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM 36-40 York Way London N1 9AB | |
TM02 | Termination of appointment of Aaron Max Ellis on 2018-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 36-40 York Way London N1 9AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Aaron Max Ellis as company secretary on 2016-06-27 | |
TM02 | Termination of appointment of Anish Keshra Patel on 2016-06-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 25 Christopher Street London EC2A 2BS | |
AD02 | Register inspection address changed to 25 Christopher Street London EC2A 2BS | |
TM02 | Termination of appointment of Duncan Alfred Harper on 2014-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALFRED HARPER | |
AP03 | Appointment of Mr Anish Keshra Patel as company secretary on 2014-10-10 | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN WRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 22/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 17/12/12 FULL LIST | |
AR01 | 17/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKINSON | |
AR01 | 17/12/10 FULL LIST | |
MISC | RESIGNATION OF AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SORRELL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS EARLE THOMPSON / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SORRELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER ATKINSON / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ALFRED HARPER / 17/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 14 DEVONSHIRE STREET LONDON W1G 7AE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID PETER SORRELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/01 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FITZROY ROBINSON ESTATES MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 24/05/99 | |
123 | £ NC 100/10000 09/04/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/99 | |
ORES04 | NC INC ALREADY ADJUSTED 09/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 77 PORTLAND PLACE LONDON W1N 4EP |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as FITZROY ROBINSON WEST & MIDLANDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |