FITZROY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RQ

Company number 05656094
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address OLYMPIA HOUSE ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of FITZROY HOLDINGS LIMITED are www.fitzroyholdings.co.uk, and www.fitzroy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzroy Holdings Limited is a Private Limited Company. The company registration number is 05656094. Fitzroy Holdings Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Fitzroy Holdings Limited is Olympia House Armitage Road Golders Green London Nw11 8rq. . SILVER, Andrew Graham is a Director of the company. Secretary CONWAY, Deborah has been resigned. Director ELIADES, Panos has been resigned. Director JACOBS, Jack Howard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SILVER, Andrew Graham
Appointed Date: 16 December 2005
71 years old

Resigned Directors

Secretary
CONWAY, Deborah
Resigned: 01 March 2010
Appointed Date: 16 December 2005
Director
ELIADES, Panos
Resigned: 20 January 2007
Appointed Date: 19 January 2007
74 years old
Director
JACOBS, Jack Howard
Resigned: 12 July 2007
Appointed Date: 13 March 2006
80 years old

Persons With Significant Control

Mr Ivor Freedman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Graham Silver
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZROY HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 16 December 2016 with updates
22 Mar 2016
Total exemption full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 3
...
... and 39 more events
17 Aug 2006
Accounting reference date extended from 31/12/06 to 31/05/07
16 Aug 2006
Location of register of members
25 Apr 2006
New director appointed
08 Feb 2006
Location of register of members
16 Dec 2005
Incorporation

FITZROY HOLDINGS LIMITED Charges

24 October 2008
Charge over partnership interests
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge all the membership interests owned by it…
22 August 2008
Charge over partnership interests
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the membership interests see image for full details.

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