ABOUT FITZMAURICE MCCALL LIMITED
Fitzmaurice McCall Ltd is a private company of over 30 years standing and owns anumber of London properties available for renting in the sought-after Chelsea andBattersea areas.
All the properties are available on a short term or long term rent and are all situatedwithin walking distance of underground or mainline stations making the propertiesconvenient for those wishing to experience all that central London has to offer.
Terms reflect the market and can be obtained by application as above. All rents for short terms occupancy are payable in advance to Fitzmaurice McCall Ltd.
© 2018 Fitzmaurice McCall Ltd.
KEY FINANCES
Year
2016
Assets
£24.66k
▼ £-1.52k (-5.80 %)
Cash
£14.81k
▼ £-2.9k (-16.36 %)
Liabilities
£1144.08k
▲ £50.17k (4.59 %)
Net Worth
£-1119.42k
▲ £-51.68k (4.84 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Test Valley
- Company name
- FITZMAURICE MCCALL LIMITED
- Company number
- 01443149
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
10 Aug 1979
Age - 45 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.fitzmccall.co.uk
- Phones
-
+44 (0)7775 862 475
07775 862 475
- Registered Address
- ROSEHILL,
APPLESHAW,
ANDOVER,
HAMPSHIRE,
SP11 9BH
ECONOMIC ACTIVITIES
- 70100
- Activities of head offices
LAST EVENTS
- 22 Aug 2016
- Confirmation statement made on 22 August 2016 with updates
- 12 Apr 2016
- Total exemption small company accounts made up to 30 October 2015
- 01 Sep 2015
- Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 49,718
CHARGES
-
30 September 1981
- Status
- Satisfied
- Delivered
- 2 October 1981
-
Persons entitled
- Barclays Bank PLC
- Description
- L/Hold. Flat G48 sloane avenue mansions, sloane avenue…
See Also
Last update 2018
FITZMAURICE MCCALL LIMITED DIRECTORS
Josephine Elizabeth Mccall
Acting
- Appointed
- 31 May 2002
- Role
- Secretary
- Nationality
- British
- Address
- Rosehill, Appleshaw, Andover, Hampshire, SP11 9BH
- Name
- MCCALL, Josephine Elizabeth
Charles Forster Mccall
Acting
- Appointed
- 15 May 2011
- Occupation
- Financial Adviser
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- Rosehill, Appleshaw, Andover, Hampshire, SP11 9BH
- Country Of Residence
- England
- Name
- MCCALL, Charles Forster
Hilary Maurice Fitzmaurice Mccall
Acting
PSC
- Occupation
- Retired Insurance Broker
- Role
- Director
- Age
- 85
- Nationality
- British
- Address
- Rosehill, Appleshaw, Andover, Hampshire, SP11 9BH
- Country Of Residence
- United Kingdom
- Name
- MCCALL, Hilary Maurice Fitzmaurice
- Notified On
- 30 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Josephine Elizabeth Mccall
Acting
PSC
- Occupation
- Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Rosehill, Appleshaw, Andover, Hampshire, SP11 9BH
- Country Of Residence
- England
- Name
- MCCALL, Josephine Elizabeth
- Notified On
- 30 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Jean Anderson
Resigned
- Appointed
- 01 May 2002
- Resigned
- 30 November 2003
- Role
- Secretary
- Address
- 14 Kenfield Place, London, SE5 8SX
- Name
- ANDERSON, Jean
Peter Edward Chapman
Resigned
- Resigned
- 30 June 1995
- Role
- Secretary
- Nationality
- British
- Address
- 12 The Murreys, Ashtead, Surrey, KT21 2LU
- Name
- CHAPMAN, Peter Edward
Raj Rupal
Resigned
- Appointed
- 26 June 1995
- Resigned
- 31 May 2002
- Role
- Secretary
- Nationality
- British
- Address
- 30 Fernhall Drive, Redbridge, Ilford, Essex, IG4 5BW
- Name
- RUPAL, Raj
Peter Edward Chapman
Resigned
- Resigned
- 30 June 1995
- Occupation
- Certified Accountant
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 12 The Murreys, Ashtead, Surrey, KT21 2LU
- Country Of Residence
- England
- Name
- CHAPMAN, Peter Edward
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