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 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.
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)
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 |
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 |