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FITZDARES LIMITED

FITZDARES LIMITED is an active private limited company, incorporated on 10 June 2005. The nature of the business is Gambling and betting activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. FITZDARES LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number05478072
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

92000 - Gambling and betting activities

Company Name History

From incorporation onwards:
FITZDARES LIMITED

Directors

(The company's officers)
MR BALTHAZAR FABRICIUS
(~45 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BOOKMAKER
  • Usually resident in ENGLAND
Appointed on 03/08/2005
MR RODERICK NORWOOD FABRICIUS (BSC)
(~73 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2010
MRS CAROLINE JANE HARDING
(~43 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in CAYMAN ISLANDS
Appointed on 17/06/2019
MR QUENTIN CHARLES TRISCOTT HUMBERSTONE
(~71 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2021
WILLIAM MARK RODNEY WOODHAMS
(~46 year old British national)
182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2022

Connections

(Shared officers)
  • MR BALTHAZAR FABRICIUS
  • MR BALTHAZAR FABRICIUS
  • MR RODERICK NORWOOD FABRICIUS (BSC)
  • MRS CAROLINE JANE HARDING
  • MR QUENTIN CHARLES TRISCOTT HUMBERSTONE
  • MR BALTHAZAR FABRICIUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FITZDARES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of FITZDARES LIMITED at local scale
Map of FITZDARES LIMITED at local scale
Map of FITZDARES LIMITED at district scale
Map of FITZDARES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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