This company is commonly known as Fitzrovia Land Limited. The company was founded 10 years ago and was given the registration number 08625556. The firm's registered office is in LONDON. You can find them at C/o Jury O' Shea Llp Hanging Sword House, 21 Whitefriars Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | FITZROVIA LAND LIMITED |
|---|---|---|
| Company Number | : | 08625556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Jury O' Shea Llp Hanging Sword House, 21 Whitefriars Street, London, England, EC4Y 8JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Westbury Lodge Close, Pinner, United Kingdom, HA5 3FG | Director | 16 December 2014 | Active |
| Global House, 5a Sandy's Row, London, England, E1 7HW | Corporate Secretary | 26 July 2013 | Active |
| 44a, Ferncroft Avenue, London, United Kingdom, NW3 7PE | Director | 02 August 2013 | Active |
| 59, Exeter Road, London, United Kingdom, NW 4SE | Director | 02 August 2013 | Active |
| 2, Nottingham Street, London, England, W1U 5EF | Director | 02 August 2013 | Active |
| Global House, 5a Sandy's Row, London, England, E1 7HW | Director | 26 July 2013 | Active |
| Manor, House, 21 Soho Square, London, England, W1D 3QP | Director | 02 August 2013 | Active |
| 3rd Floor, 18 Fort Street, George Town, Cayman Islands, | Corporate Director | 16 December 2014 | Active |
| Emoro Limited | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Gilberto Teodoro | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Filipino |
| Country of residence | : | England |
| Address | : | C/O Jury O' Shea Llp, Hanging Sword House, London, England, EC4Y 8JJ |
| Nature of control | : |
|
| Mr Gilberto Cojuango Teodoro | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Filipino |
| Country of residence | : | England |
| Address | : | C/O Jury O' Shea Llp, Hanging Sword House, London, England, EC4Y 8JJ |
| Nature of control | : |
|
| Emoro Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Change of constitution | Statement of companys objects. | Download |
| 2018-08-23 | Resolution | Resolution. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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