25 FITZROY SQUARE LIMITED

Hellopages » Greater London » Camden » W1T 6ER

Company number 04517369
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 25 FITZROY SQUARE, LONDON, W1T 6ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of 25 FITZROY SQUARE LIMITED are www.25fitzroysquare.co.uk, and www.25-fitzroy-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 25 Fitzroy Square Limited is a Private Limited Company. The company registration number is 04517369. 25 Fitzroy Square Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of 25 Fitzroy Square Limited is 25 Fitzroy Square London W1t 6er. . TURNER, Edward Thomas is a Secretary of the company. EDWARDS JONES, Kitty Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGLOW, Gail has been resigned. Director SEED, John David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TURNER, Edward Thomas
Appointed Date: 22 August 2002
Director
EDWARDS JONES, Kitty Lynne
Appointed Date: 09 May 2005
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
BAGLOW, Gail
Resigned: 01 October 2009
Appointed Date: 22 August 2002
64 years old
Director
SEED, John David
Resigned: 09 May 2005
Appointed Date: 22 August 2002
86 years old

25 FITZROY SQUARE LIMITED Events

03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 24 more events
14 Dec 2004
Total exemption full accounts made up to 31 August 2003
14 Dec 2004
Accounting reference date extended from 31/08/04 to 31/12/04
26 Nov 2003
Return made up to 22/08/03; full list of members
02 Sep 2002
Secretary resigned
22 Aug 2002
Incorporation

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