FITZROVIA FINANCE LTD. - LONDON
Company Profile | Company Filings |
Overview
FITZROVIA FINANCE LTD. is a Private Limited Company from LONDON and has the status: Active.
FITZROVIA FINANCE LTD. was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846389. The accounts status is FULL and accounts are next due on 31/12/2023.
FITZROVIA FINANCE LTD. was incorporated 10 years ago on 15/01/2014 and has the registered number: 08846389. The accounts status is FULL and accounts are next due on 31/12/2023.
FITZROVIA FINANCE LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Previous trading names include:
FUTURE LENDING LTD. (until 20/06/2017)
FUTURE LENDING LTD. (until 20/06/2017)
LENDBANQ LIMITED (until 10/11/2015)
COMPAMATE LTD (until 22/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL DEVON-LOWE | Jun 1965 | British | Director | 2015-10-19 | CURRENT |
MR BRADLEY JOSEPH BAUMAN | Jan 1965 | Australian | Director | 2015-10-19 | CURRENT |
MR PERICLES ELIAS SOPHOS | Oct 1975 | British | Director | 2014-01-15 UNTIL 2015-10-19 | RESIGNED |
MR PHILLIP STEPHEN ROSE | Oct 1959 | Australian | Director | 2015-10-19 UNTIL 2015-10-19 | RESIGNED |
MR MARK ANDREW RATTIGAN | Mar 1962 | British | Director | 2015-10-19 UNTIL 2016-05-04 | RESIGNED |
KATIA KALLI POURGALIS | Jul 1979 | French,British | Director | 2017-09-26 UNTIL 2020-12-02 | RESIGNED |
MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2014-01-15 UNTIL 2014-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phillip Rose | 2017-10-01 - 2017-10-01 | 10/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Alpha Real Capital Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COMPAMATE LTD | 2015-09-30 | 31-03-2015 | £1 equity |