OpenCompanies

Fitzmaurice House Limited

Company number
00711350
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
21 Dec 1961
Nature of business
Licenced restaurants
Public houses and bars

Registered office

9 Fitzmaurice Place
London
W1J 5JD

Officers

NameRoleAppointedResigned
STEPHENS, Rupert St John Director - 28 Nov 1991
CLOWES, John Jeremy Hubert Director - 9 Jul 1995
KEATLEY, John Rankin Macdonald Director - 26 Jun 1997
FINDLAY, Charles George Director - 26 Jun 1997
PICK, Frederick Michael Director 30 Oct 1991 26 Jun 1997
CRESTON TRUST LTD Corporate-Secretary - 24 Feb 1998
CLARK HUTCHISON, George Alexander Director - 22 Sep 1998
GRAF REUTTNER VON WEYL MYNETT, Nicolas George Benedict Director 23 Sep 1998 26 Jan 1999
TURNER, Justin Director 23 Jun 1997 26 May 1999
HAVERS, Timothy Patrick, Cdr Secretary 24 Feb 1998 4 Apr 2000
PRENDERGAST, Peter Sean Director 23 Sep 1998 30 Apr 2000
GIBSON, Simon Hugill Director 23 Sep 1998 30 May 2000
JOHNSTON, James Alexander Director - 12 Jun 2002
BURROWS, Emma Gwendoline Director 23 Sep 1998 12 Jun 2002
BIRCHALL, Richard Director 28 May 1997 12 Jun 2002
BAINTON, Eleanor Director 23 Sep 1998 4 Jun 2003
TUKE, James Anthony Maudsley Director 23 Sep 1998 9 Jun 2004
WITHERS, Anthony Charles Mackay Director 23 Sep 1998 27 Jul 2004
LEECH, Guy William Director 24 Sep 1997 14 Jun 2005
MOORE, Janet Eileen Director - 28 Jun 2007
ANSDELL, John Reginald Wardhaugh Director 12 Jun 2002 28 Jun 2007
PARRY, Richard James Director 26 May 1999 28 Jun 2007
GRAVATT, Christopher John Director 3 May 1995 28 Jun 2007
NEWBERRY, Ronald Alfred Director 12 Jun 2002 26 Jun 2008
TURNER, Justin Director 29 Jun 2006 26 Jan 2010
STUDHOLME, Ross Director 12 Jun 2002 1 Jul 2010
WHITEHOUSE, David Henry Director 24 May 2000 1 Jul 2010
BANKS, Diane Mary Director 14 Jun 2005 25 Jun 2013
TENNANT, Fraser Director 14 Jun 2005 25 Jun 2013
LONGLEY, Melissa Frances Rose Director 14 Jun 2005 25 Jun 2013
CHURCH, Sebastian Alexander Director 9 Jun 2004 25 Jun 2013
ANDERSON, Mark Secretary 4 Apr 2000 31 Oct 2013
BROWN, Erik Director 1 Jul 2010 26 Jun 2014
POWELL, Christopher Lewis Director 26 Jun 2008 28 Apr 2015
ROBINSON, Andrew Director 2 Jul 2009 17 Aug 2015
PALOMBA, Marina Director 26 Jun 2012 18 Aug 2015
ROBINSON, Fred David Philip Director 26 Jun 2008 9 Sep 2015
CAMPBELL-JOHNSTON, Pamela Anne Director 29 Jun 2006 9 Sep 2015
PRINCE, Deborah Josephine, Dr Director 25 Jun 2013 29 Sep 2015
CORBETT, Marc Director 1 Jul 2010 1 Jul 2016
DUSSEK, Penny Director 26 Jun 2008 1 Jul 2016
ROBINSON, Andrew Peter Lyles Director 1 Jul 2016 28 Feb 2017
STOCKDALE, Nicholas James Director 9 Sep 2015 28 Feb 2017
REED, Samantha Dorothy Jane Director 9 Sep 2015 29 Jun 2017
PERRETT, Charles Henry Rudolf Director 9 Sep 2015 29 Jun 2017
CAGNEY, Timothy Secretary 12 May 2014 6 Sep 2017
WHITEHOUSE, David Henry Director 28 Jun 2012 26 Jan 2018
COONEY, Stephen Eric Director 25 Jun 2013 24 Apr 2019
BONNER, Daniel Charles Director 29 Jun 2017 20 Jun 2019
NORTH, Malcolm James Director 1 Jul 2016 27 Jun 2019
HEPHER, Roger Anthony Director 1 Jul 2016 27 Jun 2019
DOOLEY, Geraldine Director 25 Jun 2013 27 Jun 2019
DIXON, Michael James Director 1 Jul 2016 19 May 2020
CORBETT, Marc Philip Sean Director 29 Jun 2017 27 Jul 2020
SIMPSON, Katharine Juliet Secretary 8 Jan 2018 31 Jul 2020
KENNEDY, Paul Maurice Director 30 Apr 2019 6 Aug 2020
PARRY, Richard James Director 26 Jun 2014 29 Sep 2020
HOLLENDER, Keith Director 27 Jun 2019 13 Jan 2021
NORTH, Robert Murray Director 29 Sep 2020 8 Feb 2021
JENKINS, William Charles Director 29 Sep 2020 19 Feb 2021
MOK, Gina Director 29 Sep 2020 30 Nov 2021
BARRY, Ruth Wanja Director 27 Jun 2019 29 Jun 2022
MORRISON, Sophie Nathalie Estelle Director 1 Jul 2016 29 Jun 2022
O'FLYNN, Katherine Director 24 Jul 2018 30 Jun 2022
TOPPING, Phoebe Director 27 Jun 2019 10 Oct 2022
DATTA, Sidhartha Sankar Jonathan, Dr Director 29 Sep 2020 26 Sep 2023
CAREY-ELMS, Marsha Marilyn Director 29 Jun 2017 26 Sep 2023
JAMES, Manisha Toto Director 15 Dec 2021 11 Nov 2024
TENNANT, Fraser Director 24 Jul 2018 11 Nov 2024
DOBSON, Jason Director 29 Sep 2020 10 Nov 2025
LEIGHTON, Wendy Jill Director 11 Nov 2024 8 Dec 2025
MALONE, John Director 11 Nov 2024
SKINNER, Neal John Director 26 Sep 2023
SUTTON, Matthew David Albert Director 26 Sep 2023
CATHCART, George Albert Director 26 Sep 2023
MARSH, Mina Kumari Director 26 Sep 2023
HOLLENDER, Veronica Director 29 Jun 2022
BIRCHALL, Hugh Director 29 Jun 2022
COGAN, Richard Director 15 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2073 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £10,550,458 £1,958,995 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1982 - - -
31 Dec 1981 - - -
31 Dec 1978 - - -
31 Dec 1977 - - -
31 Dec 1976 - - -
31 Dec 1975 - - -

Connections

Controls

Directors’ other companies

Data