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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)