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Fitzwilton (U.K.) Limited

01314894

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 KING WILLIAM STREET, LONDON, EC4N 7AF
Incorporated 25/05/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Raymond James Crilly

secretary · Since 02/03/1998

BRITISH · NORTHERN IRELAND · Age 70

Also on 18 other boards

Mr David William James Roxburgh

director · Since 29/02/2000

ACCOUNTANT

IRISH · IRELAND · Age 62

Also on 10 other boards

Mr Raymond James Crilly

director · Since 21/11/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 18 other boards

Persons with Significant Control

Mr Peter John Goulandris

ownership-of-shares-75-to-100-percent-as-firm

Bahamian · Bahamas · Age 80

Sea Saga, Edgewater Drive, Nassau

Notified 06/04/2016

Former PSCs

The Estate Of Anthony John Francis O'Reilly

Ceased 31/12/2024

Charges0 outstanding

charge
satisfied

MEESPIERSON N.V.

Created 17/02/2000Registered 07/03/2000Satisfied 20/04/2007
charge
satisfied

THE BANK OF NOVA SCOTIA

Created 12/08/1999Registered 31/08/1999Satisfied 20/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/07/1997Registered 05/08/1997Satisfied 20/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/06/1997Registered 19/06/1997Satisfied 20/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/06/1997Registered 19/06/1997Satisfied 20/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/04/1997Registered 19/05/1997Satisfied 20/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDAS AGENT AND TRUSTEE (THE "AGENT") FOR AND ON BE

Created 12/05/1997Registered 19/05/1997Satisfied 20/04/2007
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND

Created 19/09/1996Registered 30/09/1996Satisfied 20/04/2007
charge
satisfied

BANK OF IRELANDAS TRUSTEE FOR THE LENDERS

Created 16/01/1995Registered 25/01/1995Satisfied 20/04/2007
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELANDAS TRUSTEE FOR THE BANKS AND FINANCIAL INSTITU

Created 16/01/1995Registered 25/01/1995Satisfied 20/04/2007
charge
satisfied

THE GOVERNOR & THE COMPANY OF THE BANK OF IRELANDAS "AGENT"

Created 16/01/1995Registered 25/01/1995Satisfied 20/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/08/1993Registered 03/09/1993Satisfied 20/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDTHE CHARGEE

Created 28/05/1993Registered 11/06/1993Satisfied 25/03/2000
charge
satisfied

FIRST BRITANNIA MEZZANINE CAPITAL B.V.

Created 30/10/1992Registered 16/11/1992Satisfied 20/04/2007
charge
satisfied

FIRST BRITANNIA MEZZANINE CAPITAL BV.

Created 22/10/1992Registered 12/11/1992Satisfied 20/04/2007