Fortnum & Mason (export) Limited

General information

Name:

Fortnum & Mason (export) Ltd

Office Address:

181 Piccadilly London W1A 1ER Non-geographic

Number: 00860697

Incorporation date: 1965-10-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Fortnum & Mason (export) Limited firm has been operating offering its services for at least fifty nine years, as it's been founded in 1965. Started with registration number 00860697, Fortnum & Mason (export) is categorised as a Private Limited Company located in 181 Piccadilly, Non-geographic W1A 1ER. The firm's SIC and NACE codes are 47290 and has the NACE code: Other retail sale of food in specialised stores. The business most recent financial reports cover the period up to 31st July 2022 and the most current annual confirmation statement was submitted on 22nd July 2023.

For this particular firm, a variety of director's tasks have so far been carried out by Tom A. who was appointed 3 years ago. The firm had been directed by Ewan V. up until January 2021. Additionally another director, including Beverley A. gave up the position on April 27, 2012. Furthermore, the managing director's tasks are constantly assisted with by a secretary - Justin C., who was appointed by the following firm in April 2017.

Company staff

Tom A.

Role: Director

Appointed: 08 January 2021

Latest update: 8 February 2024

Justin C.

Role: Secretary

Appointed: 17 April 2017

Latest update: 8 February 2024

People with significant control

The companies that control this firm are as follows: Wittington Investments Limited owns over 3/4 of company shares. 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

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

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Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 19th, January 2024
accounts
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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
58
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