FITZTHOMAS LTD
41 HORDER ROAD, FULHAM, LONDON SW6 5ED- Active
- Private Limited Company
- Company No. 11749180
- Last Updated: 01 Mar 2024
Company Profile
FITZTHOMAS LTD was incorporated on Friday, January 4, 2019 as a Private Limited Company with registered address in LONDON. FITZTHOMAS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 9 months and 20 days.
| Name | FITZTHOMAS LTD |
|---|---|
| Company number | 11749180 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 HORDER ROAD FULHAM LONDON SW6 5ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Callum Mcintosh Thomas Nationality: British |
Dates: Wednesday, October 9, 2019 - Sunday, December 20, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Cezara-Eugenia Thomas Nationality: British |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Cezara Eugenia Deto Nationality: Romanian |
Dates: Friday, January 4, 2019 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (6 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FITZTHOMAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FITZTHOMAS LTD | 04 Jan 2019 |