46 FITZROY ROAD LIMITED

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Company number 04575477
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 46 FITZROY ROAD, LONDON, NW1 8TY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 29 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 4 . The most likely internet sites of 46 FITZROY ROAD LIMITED are www.46fitzroyroad.co.uk, and www.46-fitzroy-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 46 Fitzroy Road Limited is a Private Limited Company. The company registration number is 04575477. 46 Fitzroy Road Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of 46 Fitzroy Road Limited is 46 Fitzroy Road London Nw1 8ty. . BABBAR, Ravi, Dr is a Secretary of the company. BABBAR, Ravi, Dr is a Director of the company. FISCHER, Simon is a Director of the company. Secretary EPSTEIN, David, Dr has been resigned. Secretary RIDGWELL, Caroline has been resigned. Secretary WAITES, Mark Howard has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director EPSTEIN, David, Dr has been resigned. Director RIDGWELL, Michael George Walter has been resigned. Director WAITES, Mark Howard has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BABBAR, Ravi, Dr
Appointed Date: 20 February 2012
Director
BABBAR, Ravi, Dr
Appointed Date: 20 February 2012
60 years old
Director
FISCHER, Simon
Appointed Date: 29 October 2002
69 years old

Resigned Directors

Secretary
EPSTEIN, David, Dr
Resigned: 15 February 2010
Appointed Date: 30 October 2004
Secretary
RIDGWELL, Caroline
Resigned: 30 October 2004
Appointed Date: 29 October 2002
Secretary
WAITES, Mark Howard
Resigned: 13 February 2012
Appointed Date: 15 February 2010
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
EPSTEIN, David, Dr
Resigned: 15 February 2010
Appointed Date: 30 October 2004
52 years old
Director
RIDGWELL, Michael George Walter
Resigned: 30 October 2004
Appointed Date: 29 October 2002
55 years old
Director
WAITES, Mark Howard
Resigned: 13 February 2012
Appointed Date: 15 February 2010
63 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Dr Ravi Babbar Bds Mfgdp (Uk)
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 FITZROY ROAD LIMITED Events

06 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 29 October 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
25 Jul 2015
Accounts for a dormant company made up to 29 October 2014
13 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4
...
... and 38 more events
20 Nov 2002
New director appointed
20 Nov 2002
New secretary appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
29 Oct 2002
Incorporation

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