FITZROY TRUSTEES LIMITED

Hellopages » Greater London » Camden » W1P 6LQ

Company number 02131109
Status Active
Incorporation Date 12 May 1987
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1P 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 11 . The most likely internet sites of FITZROY TRUSTEES LIMITED are www.fitzroytrustees.co.uk, and www.fitzroy-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Fitzroy Trustees Limited is a Private Limited Company. The company registration number is 02131109. Fitzroy Trustees Limited has been working since 12 May 1987. The present status of the company is Active. The registered address of Fitzroy Trustees Limited is 29 30 Fitzroy Square London W1p 6lq. . FINESILVER, Jack Malcolm is a Director of the company. GOLDSTEIN, Michael David is a Director of the company. PHILLIPS, Larry Michael is a Director of the company. SULEYMAN, Cetin is a Director of the company. Secretary CARR, Yeng Yeng has been resigned. Secretary GROSSMAN, William Eric has been resigned. Director BLATT, Jeffrey Malcolm has been resigned. Director BRECHER, Ivor Alan has been resigned. Director DOBRIN, Anthony Philip has been resigned. Director GROSSMAN, William Eric has been resigned. Director MORRIS, Raymond Charles has been resigned. Director ROGOL, Peter Jonathan has been resigned. Director WILDMAN, Stephen Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FINESILVER, Jack Malcolm
Appointed Date: 17 September 1998
72 years old

Director

Director
PHILLIPS, Larry Michael
Appointed Date: 01 June 2015
73 years old

Director
SULEYMAN, Cetin
Appointed Date: 22 November 2006
57 years old

Resigned Directors

Secretary
CARR, Yeng Yeng
Resigned: 04 October 1993

Secretary
GROSSMAN, William Eric
Resigned: 31 May 2014
Appointed Date: 04 October 1993

Director
BLATT, Jeffrey Malcolm
Resigned: 31 May 1996
77 years old

Director
BRECHER, Ivor Alan
Resigned: 07 July 1997
86 years old

Director
DOBRIN, Anthony Philip
Resigned: 04 May 2005
81 years old

Director
GROSSMAN, William Eric
Resigned: 31 May 2014
74 years old

Director
MORRIS, Raymond Charles
Resigned: 31 May 2009
76 years old

Director
ROGOL, Peter Jonathan
Resigned: 31 May 2015
Appointed Date: 04 September 2000
72 years old

Director
WILDMAN, Stephen Ian
Resigned: 31 May 2013
75 years old

Persons With Significant Control

Goodman Jones Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITZROY TRUSTEES LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 11

05 Jan 2016
Accounts for a dormant company made up to 31 May 2015
15 Jun 2015
Appointment of Mr Larry Michael Phillips as a director on 1 June 2015
...
... and 88 more events
13 Mar 1990
New director appointed

07 Mar 1989
Secretary resigned;new secretary appointed

07 Mar 1989
Return made up to 26/11/88; full list of members

06 Jul 1987
Accounting reference date notified as 31/05

12 May 1987
Certificate of Incorporation