FITZNEAL REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

FITZNEAL REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITZNEAL REAL ESTATE LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479785. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

FITZNEAL REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies
64303 - Activities of venture and development capital companies
70100 - Activities of head offices
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2024 13/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELENA KONSTANTINIDOU Jul 1976 Cypriot Director 2020-04-15 CURRENT
MEDITERRANEAN Corporate Secretary 2011-07-08 UNTIL 2011-12-21 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2005-06-13 UNTIL 2005-06-27 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Secretary 2005-06-13 UNTIL 2011-07-08 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-03-01 UNTIL 2016-10-27 RESIGNED
MISS VICTORIA THEODOSIA MALAKTOS May 1990 British Director 2011-12-21 UNTIL 2020-04-15 RESIGNED
MR GEORGIOS CHR KYROU Nov 1969 Cypriot Director 2011-07-08 UNTIL 2011-12-21 RESIGNED
MR ARTHUR KEITH BARBER Nov 1932 British Director 2005-06-24 UNTIL 2010-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anatolii Shvydchenko 2020-07-14 5/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eternium Group Ltd 2016-04-06 - 2020-06-13 Tortola   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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