This company is commonly known as Fitzneal Real Estate Limited. The company was founded 18 years ago and was given the registration number 05479785. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | FITZNEAL REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 05479785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Road No. 30, Office/Flat 5, 2, Kato Polemidia, Sinikismos Makariou Iii, Limassol, 4155, Cyprus, 00000 | Director | 15 April 2020 | Active |
| 21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 01 March 2012 | Active |
| 20, Grigory Afxentiou, Agios Dometios, Nicosia, Cyprus, | Corporate Secretary | 08 July 2011 | Active |
| 122-126, Tooley Street, London, United Kingdom, SE1 2TU | Corporate Secretary | 13 June 2005 | Active |
| 223 Worlds End Lane, Orpington, BR6 6AT | Director | 24 June 2005 | Active |
| 18, Onisillou, Agios Antonios, Nicosia, Cyprus, 1015 | Director | 08 July 2011 | Active |
| 8, Killyon Road, London, England, SW8 2XT | Director | 21 December 2011 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 13 June 2005 | Active |
| Mr Anatolii Shvydchenko | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Eternium Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Geneva Place, Waterfront Drive, Tortola, Virgin Islands, British, 00000 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-27 | Officers | Termination secretary company with name termination date. | Download |
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