FITZROVIA LAND LIMITED
LONDON GOLDFRESH LIMITED

Hellopages » City of London » City of London » EC4A 2DQ

Company number 08625556
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address JURY O'SHEA LLP, 160 FLEET STREET, LONDON, EC4A 2DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FITZROVIA LAND LIMITED are www.fitzrovialand.co.uk, and www.fitzrovia-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzrovia Land Limited is a Private Limited Company. The company registration number is 08625556. Fitzrovia Land Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Fitzrovia Land Limited is Jury O Shea Llp 160 Fleet Street London Ec4a 2dq. . VYRDEE, Charanjit is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CARSON, Sharon has been resigned. Director FERERA, Leon Nicholas has been resigned. Director KULICK, Landon Joseph has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director ROWE, Timothy Scott has been resigned. Director EMORO LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VYRDEE, Charanjit
Appointed Date: 16 December 2014
64 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 August 2013
Appointed Date: 26 July 2013
Director
CARSON, Sharon
Resigned: 16 December 2014
Appointed Date: 02 August 2013
56 years old
Director
FERERA, Leon Nicholas
Resigned: 16 December 2014
Appointed Date: 02 August 2013
56 years old
Director
KULICK, Landon Joseph
Resigned: 02 August 2013
Appointed Date: 02 August 2013
55 years old
Director
PURDON, Jonathan Gardner
Resigned: 02 August 2013
Appointed Date: 26 July 2013
59 years old
Director
ROWE, Timothy Scott
Resigned: 16 December 2014
Appointed Date: 02 August 2013
50 years old
Director
EMORO LIMITED
Resigned: 27 February 2015
Appointed Date: 16 December 2014

Persons With Significant Control

Emoro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITZROVIA LAND LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 2 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,321
22 Apr 2015
Registered office address changed from C/O Jury Oshea Llp Quality Court Chancery Lane London WC2A 1HR to C/O Jury O'shea Llp 160 Fleet Street London EC4A 2DQ on 22 April 2015
...
... and 28 more events
03 Aug 2013
Termination of appointment of Jonathan Purdon as a director
03 Aug 2013
Termination of appointment of Chalfen Secretaries Limited as a secretary
03 Aug 2013
Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 3 August 2013
02 Aug 2013
Company name changed goldfresh LIMITED\certificate issued on 02/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
26 Jul 2013
Incorporation

FITZROVIA LAND LIMITED Charges

16 December 2014
Charge code 0862 5556 0004
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Bank of Singapore Limited
Description: F/H 16 cleveland street, london t/no NGL335114…
4 September 2013
Charge code 0862 5556 0003
Delivered: 7 September 2013
Status: Satisfied on 23 December 2014
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H property 16 cleveland street london t/no NGL335114…
4 September 2013
Charge code 0862 5556 0002
Delivered: 7 September 2013
Status: Satisfied on 23 December 2014
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Notification of addition to or amendment of charge…
4 September 2013
Charge code 0862 5556 0001
Delivered: 7 September 2013
Status: Satisfied on 23 December 2014
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H property 16 cleveland street london t/no NGL335114…

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