This company is commonly known as Fitzrovia Financial Services Limited. The company was founded 22 years ago and was given the registration number 04287085. The firm's registered office is in . You can find them at 29/30 Fitzroy Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FITZROVIA FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04287085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29/30 Fitzroy Square, London, W1T 6LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 18 January 2011 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Secretary | 26 March 2013 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 13 September 2001 | Active |
| Flat6, 2 Curzon Square, London, W1J 7FY | Secretary | 19 September 2001 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Secretary | 08 December 2017 | Active |
| 14 Kimberley Avenue, Nunhead, London, SE15 3XJ | Secretary | 06 March 2006 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Secretary | 28 September 2006 | Active |
| 27, Lonsdale Drive, Enfield, EN2 7LJ | Director | 28 March 2008 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 26 March 2013 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 13 September 2001 | Active |
| Hamble Point Marina, School Lane Hamble, Southampton, SO31 4NB | Director | 19 September 2001 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 08 December 2017 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 26 June 2018 | Active |
| 46a Goldieslie Road, Sutton Coldfield, B73 5PG | Director | 19 March 2007 | Active |
| 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ | Director | 19 September 2001 | Active |
| Capital Professional Limited | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Reading Bridge House, Reading, England, RG1 8LS |
| Nature of control | : |
|
| Bia Financial Planning Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Leconfield House, Curzon Street, London, United Kingdom, W1J 5JB |
| Nature of control | : |
|
| Questmere Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-06 | Accounts | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-10-06 | Other | Legacy. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-28 | Insolvency | Legacy. | Download |
| 2023-07-28 | Capital | Legacy. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-02 | Resolution | Resolution. | Download |
| 2022-12-02 | Incorporation | Memorandum articles. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
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