FITZROVIA CONSTRUCTION LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05669536
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7 12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 30 April 2016 GBP 202,590 . The most likely internet sites of FITZROVIA CONSTRUCTION LTD are www.fitzroviaconstruction.co.uk, and www.fitzrovia-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzrovia Construction Ltd is a Private Limited Company. The company registration number is 05669536. Fitzrovia Construction Ltd has been working since 09 January 2006. The present status of the company is Active. The registered address of Fitzrovia Construction Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CHESTERTON, Lita Maria is a Secretary of the company. CHESTERTON, Christopher Francis is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHESTERTON, Lita Maria
Appointed Date: 09 January 2006

Director
CHESTERTON, Christopher Francis
Appointed Date: 09 January 2006
63 years old

Persons With Significant Control

Christopher Francis Chesterton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lita Maria Chesterton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITZROVIA CONSTRUCTION LTD Events

15 Feb 2017
Confirmation statement made on 9 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 202,590

13 Jul 2016
Purchase of own shares.
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 225,100

...
... and 26 more events
20 Apr 2007
£ nc 1/2000000 09/01/06
07 Mar 2007
Return made up to 09/01/07; full list of members
23 Feb 2007
Registered office changed on 23/02/07 from: c/o mr c chesterton, 23 foley street, fitzrovia london W1W 6DU
11 Oct 2006
Particulars of mortgage/charge
09 Jan 2006
Incorporation

FITZROVIA CONSTRUCTION LTD Charges

23 February 2010
Legal mortgage
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a garage 1 and flat 85 bryanston court george…
9 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…