FITZROVIA LAND LIMITED - LONDON


Company Profile Company Filings

Overview

FITZROVIA LAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITZROVIA LAND LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: 08625556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FITZROVIA LAND LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O JURY O' SHEA LLP HANGING SWORD HOUSE
LONDON
EC4Y 8JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDFRESH LIMITED (until 02/08/2013)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARANJIT KAUR VYRDEE Jan 1961 British Director 2014-12-16 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Secretary 2013-07-26 UNTIL 2013-08-02 RESIGNED
MR TIMOTHY SCOTT ROWE Jul 1975 British Director 2013-08-02 UNTIL 2014-12-16 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2013-07-26 UNTIL 2013-08-02 RESIGNED
MR LANDON JOSEPH KULICK Oct 1970 British Director 2013-08-02 UNTIL 2013-08-02 RESIGNED
MR LEON NICHOLAS FERERA Oct 1969 British Director 2013-08-02 UNTIL 2014-12-16 RESIGNED
SHARON CARSON Sep 1969 British Director 2013-08-02 UNTIL 2014-12-16 RESIGNED
EMORO LIMITED Corporate Director 2014-12-16 UNTIL 2015-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emoro Limited 2020-05-01 - 2023-12-08 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gilberto Teodoro 2020-01-30 - 2020-05-01 6/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gilberto Cojuango Teodoro 2017-11-01 6/1964 London   Right to appoint and remove directors as firm
Significant influence or control as firm
Emoro Limited 2016-04-06 - 2020-01-30 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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REDCHURCH LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRINCELET STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fitzrovia Land Limited - Accounts 2023-12-22 31-03-2023 £9,231 Cash £-928,019 equity
FITZROVIA LAND LIMITED 2022-12-30 31-03-2022 £4,100 Cash £-736,760 equity
Fitzrovia Land Limited - Accounts 2022-01-01 31-03-2021 £9,078 Cash £-578,861 equity
Fitzrovia Land Limited - Accounts 2020-12-31 31-03-2020 £-366,833 equity
Fitzrovia Land Limited - Accounts 2019-12-28 31-03-2019 £-96,920 equity
Fitzrovia Land Limited - Accounts 2018-12-22 31-03-2018 £66,588 equity
Fitzrovia Land Limited - Accounts 2018-01-02 31-03-2017 £117,191 equity
Fitzrovia Land Limited - Accounts 2016-12-31 31-03-2016 £182,151 equity
Fitzrovia Land Limited - Accounts 2016-01-01 31-03-2015 £331,664 equity
Fitzrovia Land Limited - Accounts 2015-03-31 31-03-2014 £168,216 Cash £-61,199 equity

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