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FITZROY PROPERTY LIMITED

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

This company is commonly known as Fitzroy Property Limited. The company was founded 7 years ago and was given the registration number 10612606. The firm's registered office is in LONDON. You can find them at 13 Fitzroy Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FITZROY PROPERTY LIMITED
Company Number:10612606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13 Fitzroy Street, London, England, W1T 4BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director09 February 2023Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 April 2019Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director01 April 2022Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Secretary10 February 2017Active
13, Fitzroy Street, London, England, W1T 4BQ

Director06 August 2019Active
13, Fitzroy Street, London, England, W1T 4BQ

Director10 February 2017Active
8, Fitzroy Street, London, United Kingdom, W1T 4BJ

Director18 March 2020Active
13, Fitzroy Street, London, England, W1T 4BQ

Director10 February 2017Active
13, Fitzroy Street, London, England, W1T 4BQ

Director13 March 2017Active

People with Significant Control

Ove Arup Limited
Notified on:10 February 2017
Status:Active
Country of residence:England
Address:8, Fitzroy Street, London, England, W1T 4BJ
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 (6 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Accounts

Accounts with accounts type full.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-07-01Officers

Termination secretary company with name termination date.

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2022-04-07Officers

Change person director company with change date.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Persons with significant control

Change to a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-05-10Officers

Change person director company with change date.

Download
2021-04-30Address

Change registered office address company with date old address new address.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type small.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Officers

Appoint person director company with name date.

Download
2019-12-06Accounts

Accounts with accounts type small.

Download
2019-09-16Resolution

Resolution.

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2019-09-02Officers

Termination director company with name termination date.

Download
2019-08-06Officers

Appoint person director company with name date.

Download
2019-05-17Officers

Change person director company with change date.

Download

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