London
W1A 1ER
Director Name | Mr Tom Athron |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2021(68 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 181 Piccadilly London W1A 1ER |
Director Name | Gerard William Artindale |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(39 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 11 February 2000) |
Role | Chartered Accountant |
Correspondence Address | 8 Trewince Road London SW20 8RD |
Director Name | Gerald Victor Hamilton |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(39 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 11 February 2000) |
Role | Company Director |
Correspondence Address | 8 Brookhill Stevenage Hertfordshire SG2 8RR |
Secretary Name | Gerard William Artindale |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(39 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 11 February 2000) |
Role | Company Director |
Correspondence Address | 8 Trewince Road London SW20 8RD |
Director Name | Stuart Morrison Gates |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(47 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 May 2004) |
Role | Managing Director |
Correspondence Address | 70 Goldsmith Road London N11 3JN |
Director Name | Ms Catherine Bridget Elizabeth O'Neill |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(47 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 January 2009) |
Role | Personnel Director |
Correspondence Address | Flat 30 20 New Globe Walk London SE1 9DX |
Secretary Name | Brian Albert William Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(47 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 13 June 2000) |
Role | Company Director |
Correspondence Address | 2 Woolmans Close Broxbourne Hertfordshire EN10 6PR |
Director Name | Leslie John Collins |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2000(48 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 October 2006) |
Role | Accountant |
Correspondence Address | Windover Manor House Lane Little Bookham Surrey KT23 4EL |
Secretary Name | Leslie John Collins |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2000(48 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 October 2006) |
Role | Accountant |
Correspondence Address | Windover Manor House Lane Little Bookham Surrey KT23 4EL |
Director Name | Mrs Beverley Ann Aspinall |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2005(52 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 181 Piccadilly London W1A 1ER |
Secretary Name | Ms Catherine Bridget Elizabeth O'Neill |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(54 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 August 2008) |
Role | HR Director |
Correspondence Address | Flat 30 20 New Globe Walk London SE1 9DX |
Secretary Name | Mr Nigel Stephen McGinley |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2008(56 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 16 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 181 Piccadilly London W1A 1ER |
Director Name | Mr Ewan Andrew Venters |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(60 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 08 January 2021) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 181 Piccadilly London W1A 1ER |
Website | fortnumandmason.co.uk |
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Telephone | 01772 700414 |
Telephone region | Preston |
Registered Address | 181 Piccadilly London W1A 1ER |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
99 at £1 | Fortnum & Mason PLC 99.00% Ordinary |
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1 at £1 | Abf Nominees LTD 1.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
25 January 2021 | Accounts for a dormant company made up to 31 July 2020 (5 pages) |
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18 January 2021 | Termination of appointment of Ewan Andrew Venters as a director on 8 January 2021 (1 page) |
18 January 2021 | Appointment of Mr Tom Athron as a director on 8 January 2021 (2 pages) |
4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
29 January 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
11 September 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
28 May 2019 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
9 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
20 April 2017 | Appointment of Mr Justin Carmichael as a secretary (2 pages) |
20 April 2017 | Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017 (1 page) |
20 April 2017 | Appointment of Mr Justin Carmichael as a secretary on 17 April 2017 (2 pages) |
20 April 2017 | Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017 (1 page) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
20 April 2017 | Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017 (1 page) |
20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
20 April 2017 | Appointment of Mr Justin Carmichael as a secretary on 17 April 2017 (2 pages) |
20 April 2017 | Appointment of Mr Justin Carmichael as a secretary (2 pages) |
20 April 2017 | Termination of appointment of Nigel Stephen Mcginley as a secretary on 16 April 2017 (1 page) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
10 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
13 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
12 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
12 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
12 November 2012 | Appointment of Mr Ewan Andrew Venters as a director (2 pages) |
12 November 2012 | Appointment of Mr Ewan Andrew Venters as a director (2 pages) |
19 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (10 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (10 pages) |
28 April 2012 | Termination of appointment of Beverley Aspinall as a director (1 page) |
28 April 2012 | Termination of appointment of Beverley Aspinall as a director (1 page) |
14 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
14 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
17 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (3 pages) |
17 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (3 pages) |
12 July 2010 | Director's details changed for Mrs Beverley Ann Aspinall on 12 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Mrs Beverley Ann Aspinall on 12 July 2010 (2 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
16 October 2009 | Director's details changed for Mrs Beverley Ann Aspinall on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mrs Beverley Ann Aspinall on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mrs Beverley Ann Aspinall on 16 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Mr Nigel Stephen Mcginley on 16 October 2009 (1 page) |
16 October 2009 | Secretary's details changed for Mr Nigel Stephen Mcginley on 16 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mrs Beverley Ann Aspinall on 16 October 2009 (2 pages) |
10 September 2009 | Return made up to 29/06/09; full list of members (3 pages) |
10 September 2009 | Return made up to 29/06/09; full list of members (3 pages) |
10 September 2009 | Appointment terminated director catherine o'neill (1 page) |
10 September 2009 | Appointment terminated director catherine o'neill (1 page) |
3 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
5 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
5 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
4 August 2008 | Appointment terminated secretary catherine o'neill (1 page) |
4 August 2008 | Secretary appointed mr nigel stephen mcginley (1 page) |
4 August 2008 | Secretary appointed mr nigel stephen mcginley (1 page) |
4 August 2008 | Appointment terminated secretary catherine o'neill (1 page) |
2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
19 September 2007 | New secretary appointed (2 pages) |
19 September 2007 | New secretary appointed (2 pages) |
19 September 2007 | Return made up to 29/06/07; no change of members
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19 September 2007 | Return made up to 29/06/07; no change of members
|
24 July 2007 | Secretary resigned;director resigned (1 page) |
24 July 2007 | New secretary appointed (1 page) |
24 July 2007 | New secretary appointed (1 page) |
24 July 2007 | Secretary resigned;director resigned (1 page) |
8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
19 July 2006 | Return made up to 29/06/06; full list of members
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19 July 2006 | Return made up to 29/06/06; full list of members
|
9 December 2005 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
9 December 2005 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
19 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
15 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
24 March 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
24 March 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
25 July 2003 | Return made up to 29/06/03; full list of members
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25 July 2003 | Return made up to 29/06/03; full list of members
|
22 April 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
22 April 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
19 July 2002 | Return made up to 29/06/02; full list of members
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19 July 2002 | Return made up to 29/06/02; full list of members
|
28 September 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
28 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
28 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
26 March 2001 | Director's particulars changed (1 page) |
26 March 2001 | Director's particulars changed (1 page) |
16 October 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
27 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
27 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
28 June 2000 | Secretary resigned (1 page) |
28 June 2000 | New secretary appointed;new director appointed (2 pages) |
28 June 2000 | New secretary appointed;new director appointed (2 pages) |
28 June 2000 | Secretary resigned (1 page) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | Secretary resigned;director resigned (1 page) |
17 February 2000 | Secretary resigned;director resigned (1 page) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | New secretary appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | New secretary appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
11 January 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
11 January 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
2 August 1999 | Return made up to 29/06/99; full list of members (5 pages) |
2 August 1999 | Return made up to 29/06/99; full list of members (5 pages) |
19 March 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
19 March 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
28 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
28 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
8 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
8 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
7 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
7 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
22 November 1996 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
22 November 1996 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
11 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
11 July 1996 | Return made up to 29/06/96; full list of members (6 pages) |
12 March 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
12 March 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
14 August 1995 | Return made up to 29/06/95; no change of members (4 pages) |
14 August 1995 | Return made up to 29/06/95; no change of members (4 pages) |