FITZNEAL REAL ESTATE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITZNEAL REAL ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITZNEAL REAL ESTATE LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479785. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FITZNEAL REAL ESTATE LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479785. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
FITZNEAL REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
64303 - Activities of venture and development capital companies
70100 - Activities of head offices
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELENA KONSTANTINIDOU | Jul 1976 | Cypriot | Director | 2020-04-15 | CURRENT |
PREMIER SECRETARIES LIMITED | Corporate Secretary | 2005-06-13 UNTIL 2011-07-08 | RESIGNED | ||
MEDITERRANEAN | Corporate Secretary | 2011-07-08 UNTIL 2011-12-21 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2016-10-27 | RESIGNED | ||
MISS VICTORIA THEODOSIA MALAKTOS | May 1990 | British | Director | 2011-12-21 UNTIL 2020-04-15 | RESIGNED |
MR GEORGIOS CHR KYROU | Nov 1969 | Cypriot | Director | 2011-07-08 UNTIL 2011-12-21 | RESIGNED |
MR ARTHUR KEITH BARBER | Nov 1932 | British | Director | 2005-06-24 UNTIL 2010-08-01 | RESIGNED |
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-13 UNTIL 2005-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anatolii Shvydchenko | 2020-07-14 | 5/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Eternium Group Ltd | 2016-04-06 - 2020-06-13 | Tortola |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FITZNEAL REAL ESTATE LIMITED | 2024-03-06 | 30-06-2023 | £12,785,641 equity |
Micro-entity Accounts - FITZNEAL REAL ESTATE LIMITED | 2023-05-24 | 30-06-2022 | £12,783,557 equity |
FITZNEAL REAL ESTATE LIMITED 30/06/2021 iXBRL | 2022-03-26 | 30-06-2021 | $12,798,843 equity |
FITZNEAL REAL ESTATE LIMITED 30/06/2020 iXBRL | 2021-06-18 | 30-06-2020 | $12,819,704 equity |
FITZNEAL REAL ESTATE LIMITED 30/06/2019 iXBRL | 2020-04-08 | 30-06-2019 | $10,585,292 equity |