FORTNUM AND MASON (LONDON) LIMITED

Profile FORTNUM AND MASON (LONDON) LIMITED

Actual on 01.04.2021
Company name
FORTNUM AND MASON (LONDON) LIMITED
copy
copied
Company number
00914771
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 06 September 1967
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
47290 - Other retail sale of food in specialised stores
copy
copied
Registered office address
181 PICCADILLY, LONDON, W1A 1ER
copy
copied

PSC and Officers FORTNUM AND MASON (LONDON) LIMITED

Officers

(as of 18.09.2020)

CARMICHAEL, Justin
Status: Active
Appointed on: Monday, 17 April 2017
Correspondence address: 181 Piccadilly, London, W1A 1ER
Role: Secretary
HOBHOUSE, Anna Catrina
Status: Active
Appointed on: Wednesday, 30 May 2007
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
VENTERS, Ewan Andrew
Status: Active
Appointed on: Monday, 06 August 2012
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Chief Executive
Country of residence: England
BURDESS, Simon Gareth
Status: Not active
Appointed on: Wednesday, 30 May 2007
Resigned on: Friday, 01 February 2013
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
ARTINDALE, Gerard William
Status: Not active
Resigned on: Friday, 11 February 2000
Correspondence address: 8 Trewince Road, London, SW20 8RD
Role: Secretary
ARTINDALE, Gerard William
Status: Not active
Resigned on: Friday, 11 February 2000
Correspondence address: 8 Trewince Road, London, SW20 8RD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chartered Accountant
HAMILTON, Gerald Victor
Status: Not active
Resigned on: Friday, 11 February 2000
Correspondence address: 8 Brookhill, Stevenage, Hertfordshire, SG2 8RR
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
ASPINALL, Beverley Ann
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Friday, 27 April 2012
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'NEILL, Catherine Bridget Elizabeth
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Monday, 04 August 2008
Correspondence address: Flat 30 20 New Globe Walk, London, SE1 9DX
Role: Secretary
O'NEILL, Catherine Bridget Elizabeth
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Saturday, 31 January 2009
Correspondence address: Flat 30 20 New Globe Walk, London, SE1 9DX
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Personnel Director
KHAYAT, Jana Ruth
Status: Not active
Appointed on: Wednesday, 30 May 2007
Resigned on: Sunday, 12 July 2015
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: Canadian
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
MCGINLEY, Nigel Stephen
Status: Not active
Appointed on: Monday, 04 August 2008
Resigned on: Sunday, 16 April 2017
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Role: Secretary
Occupation: Director
WESTON, Ian
Status: Not active
Appointed on: Wednesday, 30 May 2007
Resigned on: Sunday, 27 March 2011
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
JORDAN, Alison
Status: Not active
Appointed on: Wednesday, 30 May 2007
Resigned on: Sunday, 28 February 2010
Correspondence address: 181 Piccadilly, London, W1A 1ER
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
WRIGLEY, Emma Louise
Status: Not active
Appointed on: Wednesday, 30 May 2007
Resigned on: Thursday, 20 March 2008
Correspondence address: 21 Old Mill Place, Wraysbury, Middlesex, TW19 5LY
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
GATES, Stuart Morrison
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Thursday, 27 May 2004
Correspondence address: 70 Goldsmith Road, London, N11 3JN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Managing Director
COLLINS, Leslie John
Status: Not active
Appointed on: Wednesday, 21 June 2000
Resigned on: Tuesday, 03 October 2006
Correspondence address: Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL
Role: Secretary
COLLINS, Leslie John
Status: Not active
Appointed on: Wednesday, 21 June 2000
Resigned on: Tuesday, 03 October 2006
Correspondence address: Windover, Manor House Lane, Little Bookham, Surrey, KT23 4EL
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Accountant
JOHNSON, Brian Albert William
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 13 June 2000
Correspondence address: 2 Woolmans Close, Broxbourne, Hertfordshire, EN10 6PR
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Wittington Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Weston Centre London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent