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FITZROVIA HOTELS LIMITED

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

This company is commonly known as Fitzrovia Hotels Limited. The company was founded 28 years ago and was given the registration number 03191320. The firm's registered office is in LONDON. You can find them at 59/60 Russell Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FITZROVIA HOTELS LIMITED
Company Number:03191320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:59/60 Russell Square, London, WC1B 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59/60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary21 August 2006Active
59/60, Russell Square, London, United Kingdom, WC1B 4HP

Director26 April 1996Active
12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

Secretary26 April 1996Active

People with Significant Control

Mr Raj Singh Matharu
Notified on:12 May 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:58, Rochester Row, London, United Kingdom, SW1P 1JU
Nature of control:
  • Significant influence or control
Mr Harpal Singh Matharu
Notified on:12 May 2018
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:58, Rochester Row, London, United Kingdom, SW1P 1JU
Nature of control:
  • Significant influence or control
Kingsgate Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:59-60, Russell Square, London, England, WC1B 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

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2023-04-30Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-02-06Officers

Change person director company with change date.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-11-13Persons with significant control

Second filing notification of a person with significant control.

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2018-11-13Persons with significant control

Second filing notification of a person with significant control.

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2018-09-15Gazette

Gazette filings brought up to date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-08-03Persons with significant control

Notification of a person with significant control.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-07-17Gazette

Gazette notice compulsory.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type dormant.

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