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47 FITZROY ROAD FREEHOLD LIMITED

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

This company is commonly known as 47 Fitzroy Road Freehold Limited. The company was founded 16 years ago and was given the registration number 06736599. The firm's registered office is in LONDON. You can find them at 47 Fitzroy Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:47 FITZROY ROAD FREEHOLD LIMITED
Company Number:06736599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:47 Fitzroy Road, London, NW1 8TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Fitzroy Road, London, NW1 8TP

Director24 January 2021Active
387, City Road, London, England, EC1V 1NA

Director22 June 2022Active
47, Fitzroy Road, London, NW1 8TP

Director01 May 2021Active
47, Fitzroy Road, London, NW1 8TP

Secretary29 October 2008Active
47, Fitzroy Road, London, NW1 8TP

Director23 November 2012Active
47a, Fitzroy Road, London, NW1 8TP

Director29 October 2008Active
47 Fitzroy Road, London, NW1 8TP

Director29 October 2008Active
47, Fitzroy Road, London, NW1 8TP

Director08 February 2016Active
Tregoid Manor Farm, Trequite, St Kew, Bodmin, PL30 3EU

Director29 October 2008Active

People with Significant Control

Stavros Nicolaides
Notified on:22 June 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:387, City Road, London, England, EC1V 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kinga Reinecke
Notified on:01 April 2021
Status:Active
Date of birth:July 1982
Nationality:Hungarian
Address:47, Fitzroy Road, London, NW1 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chris Reinecke
Notified on:01 April 2021
Status:Active
Date of birth:November 1985
Nationality:German
Address:47, Fitzroy Road, London, NW1 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Christopher Brinton
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:47, Fitzroy Road, London, NW1 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kyoo Hwa Kim
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:South Korean
Address:47, Fitzroy Road, London, NW1 8TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Anne Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:47, Fitzroy Road, London, NW1 8TP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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