FITZROVIA PROPERTY VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

FITZROVIA PROPERTY VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITZROVIA PROPERTY VENTURES LIMITED was incorporated 7 years ago on 13/03/2017 and has the registered number: 10666295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

FITZROVIA PROPERTY VENTURES LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

40-44 NEWMAN STREET
LONDON
W1T 1QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEEU LONDON LIMITED (until 19/09/2019)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHMET CICEK Secretary 2020-11-18 CURRENT
MR MEHMET CICEK Mar 1974 Swedish Director 2019-08-30 CURRENT
TARA SINGH VACHANI Jan 1987 Indian Director 2017-06-05 UNTIL 2018-03-29 RESIGNED
ZEDRA COSEC (UK) LIMITED Corporate Secretary 2019-10-09 UNTIL 2020-11-18 RESIGNED
SAHIL VACHANI Apr 1983 Indian Director 2017-06-05 UNTIL 2018-03-29 RESIGNED
ANALJIT SINGH Jan 1954 Indian Director 2017-06-05 UNTIL 2019-08-30 RESIGNED
MR PETER ANTHONY ROBERTSON Jan 1980 British Director 2017-03-13 UNTIL 2018-03-29 RESIGNED
MR LAURENCE BINGE Aug 1959 British Director 2017-03-13 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehmet Cicek 2019-08-30 3/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Analjit Singh 2017-03-13 - 2019-08-30 1/1954 Addlestone   Surrey Ownership of shares 75 to 100 percent as firm
Neelu Singh 2017-03-13 - 2019-08-30 1/1957 Addlestone   Surrey Ownership of shares 75 to 100 percent as firm

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