Fortnum And Mason (london) Limited

General information

Name:

Fortnum And Mason (london) Ltd

Office Address:

181 Piccadilly London W1A 1ER Non-geographic

Number: 00914771

Incorporation date: 1967-09-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fortnum And Mason (london) Limited is officially located at Non-geographic at 181 Piccadilly. Anyone can look up the firm by its area code - W1A 1ER. Fortnum And Mason (london)'s founding dates back to 1967. This firm is registered under the number 00914771 and their last known state is active. It has been already 17 years from the moment Fortnum And Mason (london) Limited is no longer recognized under the name Fortnum. This company's SIC code is 47290 and their NACE code stands for Other retail sale of food in specialised stores. 2022-07-31 is the last time company accounts were reported.

From the data we have gathered, this specific business was established in September 1967 and has been led by fourteen directors, and out this collection of individuals two (Tom A. and Anna H.) are still participating in the company's duties. Furthermore, the director's efforts are supported by a secretary - Justin C., who was appointed by the following business seven years ago.

  • Previous company's names
  • Fortnum And Mason (london) Limited 2007-09-06
  • Fortnum Limited 1967-09-06

Company staff

Tom A.

Role: Director

Appointed: 08 January 2021

Latest update: 16 April 2024

Justin C.

Role: Secretary

Appointed: 17 April 2017

Latest update: 16 April 2024

Anna H.

Role: Director

Appointed: 30 May 2007

Latest update: 16 April 2024

People with significant control

The companies that control this firm include: Wittington Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 4QY and was registered as a PSC under the registration number 366054.

Wittington Investments Limited
Address: Weston Centre Grosvenor Street, London, W1K 4QY, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered Uk
Place registered Uk
Registration number 366054
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2023-07-31 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
56
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