FITZHATTAN LIMITED

FITZHATTAN LIMITED is an active private limited company, incorporated on 17 January 2020. The nature of the business is Other information technology service activities. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Group. FITZHATTAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12409664
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16 BEVIS MARKS, 15TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 7BA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date14/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
FITZHATTAN LIMITED

Directors

(The company's officers)
MR AUBREY GUY REGINALD EAST
(~72 year old British national)
6 BEVIS MARKS, 15TH FLOOR, LONDON, EC3A 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2020
MR EDWARD GUY EAST
(~37 year old British national)
6 BEVIS MARKS, 15TH FLOOR, LONDON, EC3A 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/01/2020

Shareholders

(Persons of Significant Control)
Mr Edward Guy East
(~37 year old British national)
6, Bevis Marks, 15th Floor, London, EC3A 7BA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/01/2020

Connections

(Shared officers)
  • MR AUBREY GUY REGINALD EAST
  • MR AUBREY GUY REGINALD EAST
  • MR AUBREY GUY REGINALD EAST
  • MR EDWARD GUY EAST
COW PALACE LTD
  • MR AUBREY GUY REGINALD EAST
  • MR AUBREY GUY REGINALD EAST
  • MR EDWARD GUY EAST
TREBETHERICK FIELDS LIMITED
  • MR AUBREY GUY REGINALD EAST
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)

FITZHATTAN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7BA.

Map of FITZHATTAN LIMITED at local scale
Map of FITZHATTAN LIMITED at local scale
Map of FITZHATTAN LIMITED at district scale
Map of FITZHATTAN 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 EC3A 7BA

Other companies with registered offices in EC3A 7BA:

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)