FITZROY STREET LIMITED
LONDON APGL SERVICES LIMITED

Hellopages » Greater London » Camden » W1T 4BQ

Company number 07887009
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 13 FITZROY STREET, LONDON, W1T 4BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 078870090001 in full; Satisfaction of charge 078870090002 in full; Appointment of Dr Alan James Belfield as a director on 14 February 2017. The most likely internet sites of FITZROY STREET LIMITED are www.fitzroystreet.co.uk, and www.fitzroy-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Fitzroy Street Limited is a Private Limited Company. The company registration number is 07887009. Fitzroy Street Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Fitzroy Street Limited is 13 Fitzroy Street London W1t 4bq. . SHAKESPEARE, Vanessa Jane is a Secretary of the company. BELFIELD, Alan James, Dr is a Director of the company. TWEEDIE, Matthew Stuart is a Director of the company. WHITTLETON, David Arthur is a Director of the company. Secretary TWEEDIE, Matthew Stuart has been resigned. Director BASTER, Jennifer has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAKESPEARE, Vanessa Jane
Appointed Date: 02 November 2015
Director
BELFIELD, Alan James, Dr
Appointed Date: 14 February 2017
69 years old
Director
TWEEDIE, Matthew Stuart
Appointed Date: 20 December 2011
53 years old
Director
WHITTLETON, David Arthur
Appointed Date: 02 February 2012
74 years old

Resigned Directors

Secretary
TWEEDIE, Matthew Stuart
Resigned: 01 November 2015
Appointed Date: 20 December 2011
Director
BASTER, Jennifer
Resigned: 31 March 2013
Appointed Date: 02 February 2012
76 years old

Persons With Significant Control

Ove Arup & Partners International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Arup Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

FITZROY STREET LIMITED Events

02 Mar 2017
Satisfaction of charge 078870090001 in full
02 Mar 2017
Satisfaction of charge 078870090002 in full
14 Feb 2017
Appointment of Dr Alan James Belfield as a director on 14 February 2017
18 Dec 2016
Full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 16 more events
02 Apr 2013
Termination of appointment of Jennifer Baster as a director
03 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
16 Feb 2012
Appointment of Mr David Arthur Whittleton as a director
16 Feb 2012
Appointment of Ms Jennifer Baster as a director
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FITZROY STREET LIMITED Charges

24 March 2014
Charge code 0788 7009 0001
Delivered: 26 March 2014
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all assets and undertakings…
19 March 2013
Debenture
Delivered: 28 March 2014
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H 13-17 fitzroy street and 36 howland street london t/no…

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