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Fitzrovia Capital Limited, E10 7QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FITZROVIA CAPITAL LIMITED

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

This company is commonly known as Fitzrovia Capital Limited. The company was founded 10 years ago and was given the registration number 08876115. The firm's registered office is in LONDON. You can find them at 12 Rigg Approach, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FITZROVIA CAPITAL LIMITED
Company Number:08876115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Rigg Approach, London, England, E10 7QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Rigg Approach, London, England, E10 7QN

Director31 May 2021Active
12, Rigg Approach, London, England, E10 7QN

Director02 September 2019Active
120, C/O Pureace Solutions Limited, Moorgate, 3rd Floor, London, England, EC2M 6UR

Director24 June 2019Active
120, C/O Pureace Solutions Limited, Moorgate, 3rd Floor, London, England, EC2M 6UR

Director12 November 2018Active
120, C/O Pureace Solutions Limited, Moorgate, 3rd Floor, London, England, EC2M 6UR

Director04 February 2014Active
12, Rigg Approach, London, England, E10 7QN

Director22 October 2019Active
120, C/O Pureace Solutions Limited, Moorgate, 3rd Floor, London, England, EC2M 6UR

Director24 June 2019Active
120, C/O Pureace Solutions Limited, Moorgate, 3rd Floor, London, England, EC2M 6UR

Director12 November 2018Active
120, C/O Pureace Solutions Limited, Moorgate, 3rd Floor, London, England, EC2M 6UR

Director05 April 2017Active

People with Significant Control

Mrs Sajeeda Parveen
Notified on:15 April 2024
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:12, Rigg Approach, London, England, E10 7QN
Nature of control:
  • Significant influence or control
Mr. Mohammed Azam
Notified on:04 November 2021
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:12, Rigg Approach, London, England, E10 7QN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sajeeda Parveen Azam
Notified on:01 March 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:12, Rigg Approach, London, England, E10 7QN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr. Mohammed Azam
Notified on:16 October 2019
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:12, Rigg Approach, London, England, E10 7QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Shabir Sultan Azam
Notified on:24 June 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:120, C/O Pureace Solutions Limited, London, England, EC2M 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Mohammed Muazzam Azam
Notified on:24 June 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:120, C/O Pureace Solutions Limited, London, England, EC2M 6UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Azam
Notified on:04 February 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:120, C/O Pureace Solutions Limited, London, England, EC2M 6UR
Nature of control:
  • Ownership of shares 75 to 100 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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