FITZROVIA PROPERTY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITZROVIA PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITZROVIA PROPERTY INVESTMENTS LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FITZROVIA PROPERTY INVESTMENTS LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FITZROVIA PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 1998-12-22 | CURRENT |
HOWARD ALAN PEARLMAN | Secretary | 2010-08-31 | CURRENT | ||
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 2022-03-24 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-28 UNTIL 1998-12-22 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-28 UNTIL 1998-12-22 | RESIGNED | ||
MR SIMON JONATHAN BRODY | Aug 1972 | British | Director | 1998-12-22 UNTIL 2022-03-24 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Secretary | 1998-12-22 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Structadene Limited | 2022-03-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Simon Jonathan Brody | 2016-04-06 - 2022-03-24 | 8/1972 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Alan Pearlman | 2016-04-06 | 10/1945 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |