FITZROVIA PROPERTY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FITZROVIA PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITZROVIA PROPERTY INVESTMENTS LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FITZROVIA PROPERTY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director 1998-12-22 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2022-03-24 CURRENT
HOWARD ALAN PEARLMAN Secretary 2010-08-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-28 UNTIL 1998-12-22 RESIGNED
MR SIMON JONATHAN BRODY Aug 1972 British Director 1998-12-22 UNTIL 2022-03-24 RESIGNED
PATRICK COLVIN Jul 1937 British Secretary 1998-12-22 UNTIL 2010-08-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-08-28 UNTIL 1998-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2022-03-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Jonathan Brody 2016-04-06 - 2022-03-24 8/1972 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Pearlman 2016-04-06 10/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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