FITZROVIA AV LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fitzrovia Av Limited. The company was founded 8 years ago and was given the registration number 09896302. The firm's registered office is in HAILSHAM. You can find them at 30/34 North Street, , Hailsham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | FITZROVIA AV LIMITED |
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| Company Number | : | 09896302 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 December 2015 |
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| End of financial year | : | 30 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 30/34 North Street, Hailsham, England, BN27 1DW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 30/34, North Street, Hailsham, England, BN27 1DW | Director | 01 December 2015 | Active |
| 30/34, North Street, Hailsham, England, BN27 1DW | Director | 01 December 2015 | Active |
| 42, Lytton Road, New Barnet, Barnet, United Kingdom, EN5 5BY | Director | 01 December 2015 | Active |
People with Significant Control
| Mr Robin Franklin Shephard |
| Notified on | : | 17 August 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 30/34, North Street, Hailsham, England, BN27 1DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Cornflake Limited |
| Notified on | : | 27 June 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 30/34, North Street, Hailsham, England, BN27 1DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Samantha Ann Hine |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gary Simon Lewis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robin Franklin Shephard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)