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39 FITZROY STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 39 Fitzroy Street Limited. The company was founded 5 years ago and was given the registration number 11437205. The firm's registered office is in LONDON. You can find them at 34 Queen Anne Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:39 FITZROY STREET LIMITED
Company Number:11437205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Queen Anne Street, London, England, W1G 8HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Kempsford Road, London, United Kingdom, SE11 4NU

Director28 June 2018Active
Lower Barn, Standard Hill, Ninfield, United Kingdom, TN33 9NJ

Director28 June 2018Active
Flat 1, 3-11 Eyre Street Hill, London, United Kingdom, EC1R 5ET

Director28 June 2018Active

People with Significant Control

Ms Cornelia Grassi
Notified on:28 June 2018
Status:Active
Date of birth:May 1963
Nationality:Italian
Country of residence:United Kingdom
Address:1a, Kempsford Road, London, United Kingdom, SE11 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-10-04Address

Change registered office address company with date old address new address.

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2018-06-28Incorporation

Incorporation company.

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