UKBizDB.co.uk

FITZROVIA PROPERTY VENTURES LIMITED

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

This company is commonly known as Fitzrovia Property Ventures Limited. The company was founded 7 years ago and was given the registration number 10666295. The firm's registered office is in LONDON. You can find them at 4th Floor North, 40-44 Newman Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FITZROVIA PROPERTY VENTURES LIMITED
Company Number:10666295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:4th Floor North, 40-44 Newman Street, London, United Kingdom, W1T 1QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-44, Newman Street, London, England, W1T 1QD

Secretary18 November 2020Active
40-44, Newman Street, London, England, W1T 1QD

Director30 August 2019Active
New Penderel House, 4th Floor, 283 - 288 High Holborn, London, England, WC1V 7HP

Corporate Secretary09 October 2019Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director13 March 2017Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director13 March 2017Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director05 June 2017Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director05 June 2017Active
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2LE

Director05 June 2017Active

People with Significant Control

Mr Mehmet Cicek
Notified on:30 August 2019
Status:Active
Date of birth:March 1974
Nationality:Swedish
Country of residence:England
Address:40-44, Newman Street, London, England, W1T 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Analjit Singh
Notified on:13 March 2017
Status:Active
Date of birth:January 1954
Nationality:Indian
Country of residence:United Kingdom
Address:Dixcart House, Addlestone Road, Addlestone, United Kingdom, KT15 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Neelu Singh
Notified on:13 March 2017
Status:Active
Date of birth:January 1957
Nationality:Indian
Country of residence:United Kingdom
Address:Dixcart House, Addlestone Road, Addlestone, United Kingdom, KT15 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.