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 - LONDON

This company is listed in the following categories:
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

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