FITZROVIA SOLUTIONS LIMITED -


Overview

FITZROVIA SOLUTIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FITZROVIA SOLUTIONS LIMITED was incorporated 30 years ago on 16/08/1990 and has the registered number: 02533783. The accounts status is DORMANT.

FITZROVIA SOLUTIONS LIMITED -

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

13 GEORGE STREET
W1U 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON RICHARDSON Mar 1960 English Director 2008-06-16 CURRENT
MR JIM MURPHY Feb 1960 Irish Director 2013-04-02 CURRENT
MR FAWZI ADNAN DAJANI Mar 1953 British Director 2007-10-12 CURRENT
JOHN PATRICK FINIGAN Nov 1949 British Director 1991-08-16 UNTIL 1995-05-15 RESIGNED
RANDA EL SADEK Nov 1962 British Director 2007-10-12 UNTIL 2010-09-24 RESIGNED
IBRAHIM SHUKRI DABDOUB Aug 1939 Turkish Director 1991-08-16 UNTIL 2007-10-12 RESIGNED
MR OMAR NONE BOUHADIBA Jun 1953 French Director 2010-09-24 UNTIL 2013-04-02 RESIGNED
CHAIRMAN MOHAMED ABDUL MOHSIN AL-KHARAFI Jun 1919 Kuwaiti Director 1991-08-16 UNTIL 1993-09-05 RESIGNED
YACOUB YOUSUF AL-HAMAD Nov 1924 Kuwaiti Director 1991-08-16 UNTIL 2007-03-26 RESIGNED
MR GRAHAM ANTHONY ZIEGLER Apr 1945 Secretary 2003-06-03 UNTIL 2006-08-21 RESIGNED
DOREEN MARGARET MURPHY Secretary 1991-08-16 UNTIL 1993-02-10 RESIGNED
MR ANDREW HENDERSON Secretary 1993-02-10 UNTIL 2003-06-03 RESIGNED
MR HOWARD DAVID HARRIES Nov 1949 British Secretary 2006-08-21 UNTIL 2015-12-18 RESIGNED
PETER RONALD HERBERT Oct 1955 British Director 2007-10-12 UNTIL 2008-06-16 RESIGNED
MR GRAHAM WARNER Nov 1950 British Director 1991-08-16 UNTIL 1993-11-26 RESIGNED
MR GRAHAM ANTHONY ZIEGLER Apr 1945 Director 1995-06-02 UNTIL 2007-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Bank Of Kuwait (International) Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Nbk (London) Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REACH VOLUNTEERING LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NBK OVERSEAS (LONDON) LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
NBK (LONDON) NOMINEES LIMITED Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ARAB BANKERS ASSOCIATION WESTMINSTER Active SMALL 94120 - Activities of professional membership organizations
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC Active FULL 64191 - Banks
HARPENDEN MENCAP HERTFORDSHIRE Active FULL 87300 - Residential care activities for the elderly and disabled
HARWOOD HOLDCO LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
REACH CONSULTING LIMITED Active UNAUDITED ABRIDGED 88990 - Other social work activities without accommodation n.e.c.
REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
WICHFORD (COVENTRY ROAD) LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
NORTH ATLANTIC VALUE GP III LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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PHP INVESTMENTS (2011) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.1 LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PHP INVESTMENTS NO.2 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
PHP ASSETCO (2011) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HARWOOD CAPITAL MANAGEMENT LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
RUNNALL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REDKITE UK INVESTMENT I LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBK OVERSEAS (LONDON) LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
NBK (LONDON) NOMINEES LIMITED Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC Active FULL 64191 - Banks
REDKITE UK INVESTMENT I LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.