FITCH DESIGN CONSULTANTS LIMITED
Address:
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FITCH DESIGN CONSULTANTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00670130. The registration start date is September 15, 1960. The current status is Active.
Company Overview
| Company Number | 00670130 |
| Company Name | FITCH DESIGN CONSULTANTS LIMITED |
| Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1960-09-15 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-04-24 |
| Returns Last Update | 2016-03-27 |
| Confirmation Statement Due Date | 2021-04-10 |
| Confirmation Statement Last Update | 2020-03-27 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 90030 | Artistic creation |
Office Location
| Address |
SEA CONTAINERS 18 UPPER GROUND |
| Post Town | LONDON |
| Post Code | SE1 9GL |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
| TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
| FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
| RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, United Kingdom, W1J 5RJ | / 19 September 2005 |
/ |
|
| BLAIR, David Arthur | Director (Active) | 27 Farm Street, London, W1J 5RJ | June 1970 / 6 February 2013 |
British / United Kingdom |
Managing Director |
| BOLTON, Simon Gareth | Director (Active) | 27 Farm Street, London, W1J 5RJ | September 1958 / 1 November 2013 |
British / Uk |
Chief Executive Officer |
| MCCALLUM, Ken | Director (Active) | 27 Farm Street, London, W1J 5RJ | March 1971 / 4 August 2015 |
British / England |
Director |
| SPARK, Alexander James | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1972 / 1 November 2013 |
British / United Kingdom |
Chartered Accountant |
| WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 15 September 2016 |
British / England |
Chartered Accountant |
| BHUCHAR, Sangeeta | Secretary (Resigned) | 19 Bramfield Road, London, SW11 6RA | / 1 October 1992 |
/ |
|
| CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
| COYNE, Bob | Secretary (Resigned) | 42 Mortlake Road, Kew, Richmond, Surrey, TW9 4AT | / |
/ |
|
| JOHNSTON, Kathleen Marie | Secretary (Resigned) | 2671 North Lincoln Avenue Number 3-S, Chicago, Illinois Il 60614, Usa, FOREIGN | / 21 December 1999 |
/ |
|
| WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 6 September 2000 |
/ |
|
| BENTZ, Jean Francois | Director (Resigned) | 29b Queens Gate Mews, South Kensington, London, SW7 5QL | December 1944 / 19 May 1994 |
French / |
Consulting In Business And Des |
| BHUCHAR, Sangeeta | Director (Resigned) | 19 Bramfield Road, London, SW11 6RA | April 1964 / 13 February 2002 |
British / |
Chartered Accountant |
| BISHOP, Nicholas David Charles | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | March 1973 / 20 September 2010 |
British / United Kingdom |
Finance Director |
| BOLAND, Andrew Kenneth | Director (Resigned) | 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU | December 1969 / 6 September 2000 |
British / |
Accountant |
| BUSS, Jeremy David | Director (Resigned) | 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ | April 1960 / 19 January 2001 |
British / United Kingdom |
Accountant |
| CARE, Andrew David | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1979 / 7 May 2013 |
British / United Kingdom |
Finance Director |
| CARTLEDGE, Graham Stanley | Director (Resigned) | Domlal, Amen Corner Caunton, Newark, Notts, NG23 6AF | January 1947 / |
British / England |
Architect |
| CHAPMAN, Aidan Gerard | Director (Resigned) | 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE | October 1958 / 23 July 2001 |
British / England |
Accountant |
| D'ANGELO, Arthur Edward | Director (Resigned) | 35 Wendy Drive, Staton Island, New York, Ny 10312, Usa | November 1951 / 6 September 2000 |
American / Usa |
Accountant |
| DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 16 December 2008 |
British / United Kingdom |
Group Treasurer |
| FITCH, Rodney Arthur | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | August 1938 / 11 September 2006 |
British / |
Design Consultant |
| FITCH, Rodney Arthur | Director (Resigned) | 402 Waterloo Gardens, Milner Square, London, N1 1TY | August 1938 / |
British / Great Britain |
Chairman & Designer |
| GRAUNKE, Terence Michael | Director (Resigned) | 461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa | January 1959 / 21 December 1999 |
American / |
Director |
| HAM, David Fenton | Director (Resigned) | 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT | December 1965 / 6 September 2000 |
British / England |
Chartered Accountant |
| HARRISON, John Kevin | Director (Resigned) | 5 St Dionis Road, Parsons Green, SW6 4UQ | May 1958 / 25 May 2001 |
British / United Kingdom |
Chief Executive Officer |
| HORJUS, Robert Charles | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1957 / 27 June 2011 |
American / Usa |
Chief Financial Officer |
| JACOBS, Lois Alyson | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | October 1954 / 27 June 2011 |
British / England |
Ceo |
| MARKING, Giles | Director (Resigned) | The Manor, Toller Whelme, Beaminster, Dorset, DT8 3NU | December 1947 / |
British / United Kingdom |
Designer |
| MCLEOD, Gerald John Moreton | Director (Resigned) | Frolesworth House, Main Street Frolesworth, Lutterworth, Leicestershire, LE17 5EG | August 1937 / 1 May 1998 |
British / |
Chartered Accountant |
| RICHARDSON, Dean | Director (Resigned) | 860 Old Wood Road, Worthington, Ohio 43235, Usa, FOREIGN | / |
Us Citizen / |
Industrial Designer |
| RICHARDSON, Paul Winston George | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | December 1957 / 19 September 2003 |
British / |
Director |
| RUNNICLES, Nathan Giles | Director (Resigned) | 56 Bucharest Road, Earlsfield, London, SW18 3AR | February 1974 / 11 September 2006 |
British / |
Corporate Finance Manager |
| SCOTT, Andrew Grant Balfour | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | December 1968 / 19 September 2003 |
British / United Kingdom |
Director |
| SIMMONDS, Jane Helen | Director (Resigned) | 9 Pleydell Avenue, London, W6 0XX | March 1956 / 3 September 2001 |
British / United Kingdom |
Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| Category | design |
| SIC Code | 90030 - Artistic creation |
| Category + Posttown | design + LONDON |
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