45 FITZROY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8TP

Company number 05369111
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 23 FITZROY ROAD, LONDON, NW1 8TP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4 . The most likely internet sites of 45 FITZROY LIMITED are www.45fitzroy.co.uk, and www.45-fitzroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 45 Fitzroy Limited is a Private Limited Company. The company registration number is 05369111. 45 Fitzroy Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of 45 Fitzroy Limited is 23 Fitzroy Road London Nw1 8tp. . ABOSHIHA, Alexander is a Director of the company. JONES, Linda May is a Director of the company. JONES, Peter Martin Brandon is a Director of the company. Secretary KEANE, Maurice has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DAVIES, Stephen John has been resigned. Director GREENWAY, Peter Robson has been resigned. Director KEANE, Maurice has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Director
ABOSHIHA, Alexander
Appointed Date: 01 November 2011
46 years old

Director
JONES, Linda May
Appointed Date: 31 July 2013
73 years old

Director
JONES, Peter Martin Brandon
Appointed Date: 31 July 2013
72 years old

Resigned Directors

Secretary
KEANE, Maurice
Resigned: 27 June 2013
Appointed Date: 18 February 2005

Nominee Secretary
THOMAS, Howard
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Director
DAVIES, Stephen John
Resigned: 02 July 2013
Appointed Date: 18 February 2005
76 years old

Director
GREENWAY, Peter Robson
Resigned: 21 October 2011
Appointed Date: 18 February 2005
73 years old

Director
KEANE, Maurice
Resigned: 27 June 2013
Appointed Date: 18 February 2005
88 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 February 2005
Appointed Date: 18 February 2005
63 years old

45 FITZROY LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4

02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 4

...
... and 38 more events
15 Mar 2005
New secretary appointed
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
18 Feb 2005
Incorporation