Fortnum & Mason Events Ltd

Company Name	Fortnum & Mason Events Ltd
Company Status	Dissolved
Company Number	07278596
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Attila Dogudan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Austrian
Status	Closed
Appointed	09 June 2010(same day as company formation)
Role	Chairman Of The Management Bor
Country of Residence	Austria
Correspondence Address	Unit 2 Girling Way Great West Road Feltham Middlesex TW14 0PH

Director Name	Mr Haig Asenbauer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Austrian
Status	Closed
Appointed	27 September 2012(2 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 August 2021)
Role	Chief Investment Officer Of Do & Co Ag
Country of Residence	Austria
Correspondence Address	Unit 2 Girling Way Feltham Middlesex TW14 0PH

Director Name	Mr Justin Carmichael
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2014(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Simon Marshall Thompson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2014(4 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 August 2021)
Role	Brand & Client Services Director
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Mr Simon Gareth Burdess
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Piccadilly London W1A 1ER

Director Name	Louise Dier
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Girling Way Great West Road Feltham Middlesex TW14 0PH

Director Name	Dudley Robert Clifford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Hospitality Manager
Country of Residence	United Kingdom
Correspondence Address	181 Piccadilly London W1A 1ER

Secretary Name	Dudley Robert Clifford
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	181 Piccadilly London W1A 1ER

Contact

Website	fortnumandmason.co.uk
Telephone	020 77348040
Telephone region	London

Location

Registered Address	181 Piccadilly London W1A 1ER
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

Shareholders

100 at £1	Do & Co Event & Ariline Catering LTD & Fortnum And Mason Hospitality LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,110,644
Gross Profit	£403,448
Net Worth	-£399,828
Cash	£847,864
Current Liabilities	£2,067,562

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
1 February 2019	Micro company accounts made up to 31 March 2018 (2 pages)
31 December 2018	Notification of Do & Co Event & Airline Catering Limited as a person with significant control on 10 July 2016 (2 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
6 August 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
9 January 2017	Full accounts made up to 31 March 2016 (18 pages)
9 January 2017	Full accounts made up to 31 March 2016 (18 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
10 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
10 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
10 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Full accounts made up to 31 March 2014 (11 pages)
18 December 2014	Appointment of Mr Justin Carmichael as a director on 28 November 2014 (2 pages)
18 December 2014	Appointment of Mr Justin Carmichael as a director on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mr Simon Marshall Thompson as a director on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mr Simon Marshall Thompson as a director on 28 November 2014 (2 pages)
5 September 2014	Termination of appointment of Dudley Robert Clifford as a secretary on 13 June 2014 (1 page)
5 September 2014	Termination of appointment of Dudley Robert Clifford as a director on 13 June 2014 (1 page)
5 September 2014	Termination of appointment of Dudley Robert Clifford as a director on 13 June 2014 (1 page)
5 September 2014	Termination of appointment of Dudley Robert Clifford as a secretary on 13 June 2014 (1 page)
21 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
21 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
21 August 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (6 pages)
4 January 2014	Full accounts made up to 31 March 2013 (12 pages)
4 January 2014	Full accounts made up to 31 March 2013 (12 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (6 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (6 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (6 pages)
17 May 2013	Director's details changed for Mr Haig Asenbauer on 27 September 2012 (2 pages)
17 May 2013	Director's details changed for Mr Haig Asenbauer on 27 September 2012 (2 pages)
2 May 2013	Appointment of Mr Haig Asenbauer as a director (2 pages)
2 May 2013	Appointment of Mr Haig Asenbauer as a director (2 pages)
1 February 2013	Termination of appointment of Simon Burdess as a director (1 page)
1 February 2013	Termination of appointment of Simon Burdess as a director (1 page)
15 January 2013	Full accounts made up to 31 March 2012 (12 pages)
15 January 2013	Full accounts made up to 31 March 2012 (12 pages)
15 October 2012	Termination of appointment of Louise Dier as a director (1 page)
15 October 2012	Termination of appointment of Louise Dier as a director (1 page)
19 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
13 March 2012	Full accounts made up to 31 March 2011 (12 pages)
13 March 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
13 March 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
13 March 2012	Full accounts made up to 31 March 2011 (12 pages)
29 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
29 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
9 June 2010	Incorporation (60 pages)
9 June 2010	Incorporation (60 pages)

Fortnum & Mason Events Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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