Fitzpatrick Projects Limited

General information

Name:

Fitzpatrick Projects Ltd

Office Address:

10 Fitzroy Square London W1T 5HP

Number: 05250662

Incorporation date: 2004-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Fitzpatrick Projects Limited. This company was started twenty years ago and was registered under 05250662 as its registration number. This registered office of this firm is located in Fitzrovia. You may visit it at 10 Fitzroy Square, London. twenty years from now the firm switched its registered name from Bricknumber to Fitzpatrick Projects Limited. This company's registered with SIC code 41201 : Construction of commercial buildings. Saturday 31st December 2022 is the last time when the accounts were filed.

As stated, this particular firm was formed twenty years ago and has so far been presided over by three directors, out of whom two (Penelope F. and Kay W.) are still functioning.

Executives who have control over this firm are as follows: Penelope F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kay W. owns over 3/4 of company shares and has 3/4 to full of voting rights. David H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Fitzpatrick Projects Limited 2004-12-21
  • Bricknumber Limited 2004-10-05

Financial data based on annual reports

Company staff

Penelope F.

Role: Director

Appointed: 12 May 2015

Latest update: 12 April 2024

Kay W.

Role: Director

Appointed: 22 July 2008

Latest update: 12 April 2024

People with significant control

Penelope F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kay W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David H.
Notified on 14 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gareth O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lucy F.
Notified on 5 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Annie F.
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
19
Company Age

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