FITZROY PLACE MANAGEMENT CO LIMITED - LONDON


Company Profile Company Filings

Overview

FITZROY PLACE MANAGEMENT CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FITZROY PLACE MANAGEMENT CO LIMITED was incorporated 11 years ago on 29/05/2012 and has the registered number: 08087771. The accounts status is SMALL and accounts are next due on 30/09/2024.

FITZROY PLACE MANAGEMENT CO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES-ETIENNE LAWRENCE Mar 1980 British Director 2017-01-18 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-05-29 CURRENT
PETER ADRIAN FERRARI Nov 1960 British Director 2017-01-18 CURRENT
IMOGEN EBBS May 1983 British Director 2022-02-28 CURRENT
MR THOMAS ASHLEY SMITHERS Mar 1982 British Director 2017-01-18 CURRENT
MR JAMES MARTYN STEVENS Jul 1979 British Director 2023-12-13 CURRENT
MR NEIL JOHNSTON GARDINER Aug 1966 British Director 2013-02-15 CURRENT
MS ANNA SIGRIDUR ARNADOTTIR Jun 1975 Icelander Director 2012-05-29 UNTIL 2016-11-21 RESIGNED
MS BJORG ARNARDOTTIR Jun 1980 Icelander Director 2012-05-29 UNTIL 2016-11-21 RESIGNED
MR RENOS PETER BOOTH Oct 1970 British Director 2014-05-09 UNTIL 2015-01-15 RESIGNED
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2015-01-21 UNTIL 2022-02-28 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2012-05-29 UNTIL 2013-12-14 RESIGNED
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2013-12-24 UNTIL 2014-05-09 RESIGNED
MR MICHAEL CHARLES LUSCOMBE Jul 1962 British Director 2014-05-09 UNTIL 2016-12-31 RESIGNED
MR JOHANN PETUR REYNDAL Mar 1967 Icelander Director 2012-05-29 UNTIL 2016-11-21 RESIGNED
MR LUKE BAKER Apr 1975 British Director 2017-01-01 UNTIL 2019-07-16 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2012-05-29 UNTIL 2013-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2-10 Mortimer Street Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
IGLOO REGENERATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
WATERSIDE PLACES (GENERAL PARTNER) LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 41100 - Development of building projects
CHANTRY COURT WESTBURY LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIVA INVESTORS GR SPV1 LIMITED WORCESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV2 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
2-10 MORTIMER STREET GP LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
2-10 MORTIMER STREET (GP NO 1) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
CHANTRY COURT WESTBURY NO. 2 LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MORTIMER STREET NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FITZROY PLACE GP 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
MORTIMER STREET NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET ASSOCIATED CO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET NOMINEE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AVIVA INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AXCESS 10 MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BARWELL BUSINESS PARK NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA INVESTORS EBC GP LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
10 STATION ROAD NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
10 STATION ROAD NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6A1 LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.