FITZROY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FITZROY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITZROY HOLDINGS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656094. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FITZROY HOLDINGS LIMITED was incorporated 18 years ago on 16/12/2005 and has the registered number: 05656094. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FITZROY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLYMPIA HOUSE ARMITAGE ROAD
LONDON
NW11 8RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GRAHAM SILVER | May 1954 | British | Director | 2005-12-16 | CURRENT |
| JACK HOWARD JACOBS | Aug 1945 | American | Director | 2006-03-13 UNTIL 2007-07-12 | RESIGNED |
| MR PANOS ELIADES | Apr 1951 | British | Director | 2007-01-19 UNTIL 2007-01-20 | RESIGNED |
| MRS DEBORAH NICHOLLS | British | Secretary | 2005-12-16 UNTIL 2010-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ivor Freedman | 2016-04-06 | 5/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Graham Silver | 2016-04-06 | 5/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-06-07 | 31-12-2023 | £297,732 equity |
| Accounts Submission | 2023-06-13 | 31-12-2022 | £297,744 equity |
| Accounts Submission | 2022-05-06 | 31-12-2021 | £297,757 equity |
| Accounts Submission | 2021-07-16 | 31-12-2020 | £297,757 equity |
| Accounts Submission | 2020-08-20 | 31-12-2019 | £297,757 equity |
| Accounts Submission | 2019-09-27 | 31-12-2018 | £297,770 equity |
| Accounts Submission | 2018-05-23 | 31-12-2017 | £298,525 equity |
| Accounts Submission | 2017-09-20 | 31-12-2016 | £299,366 equity |