47 FITZROY ROAD FREEHOLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
47 FITZROY ROAD FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Active.
47 FITZROY ROAD FREEHOLD LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736599. The accounts status is DORMANT and accounts are next due on 31/07/2024.
47 FITZROY ROAD FREEHOLD LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736599. The accounts status is DORMANT and accounts are next due on 31/07/2024.
47 FITZROY ROAD FREEHOLD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
47 FITZROY ROAD
LONDON
NW1 8TP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KINGA REINECKE | Jul 1982 | Hungarian | Director | 2021-05-01 | CURRENT |
| STAVROS NICOLAIDES | Nov 1980 | British | Director | 2022-06-22 | CURRENT |
| CAROLINE ANNE EDWARDS | Dec 1961 | British | Director | 2021-01-24 | CURRENT |
| MR DAVID ROBERT SIMS | Dec 1966 | British | Director | 2008-10-29 UNTIL 2013-10-28 | RESIGNED |
| MRS KYOO HWA KIM | Feb 1981 | South Korean | Director | 2016-02-08 UNTIL 2021-04-01 | RESIGNED |
| MS GENEVIEVE FOX | Feb 1964 | British | Director | 2008-10-29 UNTIL 2012-11-23 | RESIGNED |
| PHILIPPA COOPER | Nov 1969 | British | Director | 2008-10-29 UNTIL 2016-02-08 | RESIGNED |
| MR MICHAEL CHRISTOPHER BRINTON | Oct 1982 | British | Director | 2012-11-23 UNTIL 2022-06-22 | RESIGNED |
| MR RICHARD LATHAM MCLURE | British | Secretary | 2008-10-29 UNTIL 2012-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stavros Nicolaides | 2022-06-22 | 11/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kinga Reinecke | 2021-04-01 | 7/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Chris Reinecke | 2021-04-01 | 11/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kyoo Hwa Kim | 2016-04-06 - 2022-06-22 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Christopher Brinton | 2016-04-06 - 2022-06-22 | 10/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Caroline Anne Edwards | 2016-04-06 | 12/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 47 FITZROY ROAD FREEHOLD LIMITED | 2023-08-01 | 31-10-2022 | £3 equity |
| Dormant Company Accounts - 47 FITZROY ROAD FREEHOLD LIMITED | 2022-07-26 | 31-10-2021 | £3 equity |
| Dormant Company Accounts - 47 FITZROY ROAD FREEHOLD LIMITED | 2021-07-06 | 31-10-2020 | £3 equity |
| Dormant Company Accounts - 47 FITZROY ROAD FREEHOLD LIMITED | 2019-06-25 | 31-10-2018 | £3 equity |
| Dormant Company Accounts - 47 FITZROY ROAD FREEHOLD LIMITED | 2018-06-22 | 31-10-2017 | £3 equity |
| Dormant Company Accounts - 47 FITZROY ROAD FREEHOLD LIMITED | 2017-08-15 | 31-10-2016 | £3 equity |
| Dormant Company Accounts - 47 FITZROY ROAD FREEHOLD LIMITED | 2016-07-12 | 31-10-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 47 FITZROY ROAD FREEHOLD LIMITED | 2015-07-01 | 31-10-2014 | £3 equity |