FITZROY FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITZROY FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FITZROY FINANCE LIMITED was incorporated 64 years ago on 13/10/1959 and has the registered number: 00639462. The accounts status is FULL.
FITZROY FINANCE LIMITED was incorporated 64 years ago on 13/10/1959 and has the registered number: 00639462. The accounts status is FULL.
FITZROY FINANCE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
REGINA HOUSE
LONDON
NW3 5JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIN MUI NG | Jul 1964 | Chinese | Director | 2018-04-23 | CURRENT |
FRANK AVIS SILCOCK | Sep 1934 | British | Director | RESIGNED | |
CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2002-08-12 UNTIL 2004-09-17 | RESIGNED |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | RESIGNED | |
MR VINCENT PENG YU CHEN | Sep 1985 | Chinese | Director | 2017-07-13 UNTIL 2018-04-07 | RESIGNED |
RICHARD JOHN CRAINE | Dec 1972 | British | Director | 2009-05-08 UNTIL 2016-01-08 | RESIGNED |
THOMAS MARTIN CLARK | Aug 1939 | British | Director | RESIGNED | |
MS KING YIP CHUEN | May 1963 | Chinese | Director | 2018-04-07 UNTIL 2018-04-23 | RESIGNED |
CHRISTOPHER SEAN LEVY | Jun 1974 | British,American | Director | 2007-09-25 UNTIL 2009-07-03 | RESIGNED |
BINEET SHAH | Jul 1976 | British | Director | 2007-09-25 UNTIL 2010-08-06 | RESIGNED |
GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2012-05-02 UNTIL 2015-07-27 | RESIGNED |
SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-08-12 | RESIGNED |
MR BARRY RANDALL LEWIS | Apr 1962 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
STEPHEN JAMES ULLMAN | Oct 1967 | British | Director | 2005-03-07 UNTIL 2005-10-27 | RESIGNED |
JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2016-01-08 UNTIL 2017-06-27 | RESIGNED |
JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1993-08-01 UNTIL 1996-03-31 | RESIGNED |
BARRY WEAL | Aug 1952 | British | Director | 1994-08-31 UNTIL 2000-08-16 | RESIGNED |
HAZEL ANNE MARIE WATSON | Jan 1967 | Irish | Director | 2009-07-27 UNTIL 2014-03-19 | RESIGNED |
VISHAL SHAH | May 1984 | British | Director | 2015-07-27 UNTIL 2017-06-27 | RESIGNED |
CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | RESIGNED | ||
RICHARD JOHN MCMILLAN | May 1958 | British | Secretary | 2000-03-17 UNTIL 2001-10-10 | RESIGNED |
BARCOSEC LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-07-22 | RESIGNED | ||
BARCOSEC LIMITED | Corporate Secretary | 2001-10-10 UNTIL 2017-06-27 | RESIGNED | ||
MR CRAIG MILLINER | Nov 1959 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
CHARLES PAUL ROWAN | Jun 1961 | British | Director | 1996-08-23 UNTIL 1998-08-12 | RESIGNED |
DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 1996-08-23 UNTIL 2005-03-07 | RESIGNED |
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2017-06-27 UNTIL 2017-07-13 | RESIGNED |
GREGOR WILLIAM MCMILLAN | Apr 1970 | British | Director | 2007-09-25 UNTIL 2009-03-13 | RESIGNED |
GORDON PATERSON MACINTOSH | Jul 1945 | British | Director | 1994-12-31 UNTIL 2000-06-30 | RESIGNED |
MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2017-06-27 UNTIL 2017-07-13 | RESIGNED |
CARL THOMAS SENIOR | May 1978 | British | Director | 2016-01-08 UNTIL 2017-06-27 | RESIGNED |
RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2002-08-12 UNTIL 2005-03-07 | RESIGNED |
BAROMETERS LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-07-22 | RESIGNED | ||
SIMON STUART HAWORTH | Jan 1972 | British | Director | 2005-03-07 UNTIL 2009-05-01 | RESIGNED |
STEFANO FILIPPI | Sep 1973 | Italian | Director | 2009-03-18 UNTIL 2011-11-22 | RESIGNED |
BARRIE HILL | Nov 1981 | British | Director | 2011-08-05 UNTIL 2016-01-08 | RESIGNED |
EMMA JOANNE KENDALL | Jan 1973 | New Zealander | Director | 2005-03-07 UNTIL 2006-05-31 | RESIGNED |
BRADLEY JAMES HURRELL | Nov 1969 | British | Director | 2005-03-07 UNTIL 2007-09-18 | RESIGNED |
JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2002-08-12 UNTIL 2005-03-07 | RESIGNED |
ENVER KHAIROV | Nov 1972 | British | Director | 2015-05-27 UNTIL 2017-06-27 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | RESIGNED | |
ERIC ROBERT DOWDING | May 1952 | British | Director | 1998-08-12 UNTIL 2000-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Li Ni Yao Chen | 2017-07-13 | 6/1962 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Hong Tian Chen | 2017-07-13 | 2/1959 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Brookfield Asset Management Inc | 2017-06-26 - 2017-07-13 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Menlo Investments Limited | 2016-04-06 - 2017-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |