37C FITZJOHNS LIMITED

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Company number 04512027
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Secretary's details changed for Mrs Rivka Niederman on 19 September 2016. The most likely internet sites of 37C FITZJOHNS LIMITED are www.37cfitzjohns.co.uk, and www.37c-fitzjohns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 37c Fitzjohns Limited is a Private Limited Company. The company registration number is 04512027. 37c Fitzjohns Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of 37c Fitzjohns Limited is 147 Stamford Hill London N16 5lg. . MOORE, Ellis is a Secretary of the company. NIEDERMAN, Rifka is a Secretary of the company. GROSS, Rivka is a Director of the company. SCHREIBER, David is a Director of the company. SCHREIBER, Jacob is a Director of the company. Secretary GREEN, Rachel has been resigned. Secretary GROSS, Rivka has been resigned. Secretary SCHREIBER, Miriam has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GREEN, Simcha Asher has been resigned. Director GROSS, Milton has been resigned. Director SCHREIBER, David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORE, Ellis
Appointed Date: 13 July 2005
Secretary
NIEDERMAN, Rifka
Appointed Date: 20 March 2008
Director
GROSS, Rivka
Appointed Date: 13 July 2005
78 years old
Director
SCHREIBER, David
Appointed Date: 10 June 2005
73 years old
Director
SCHREIBER, Jacob
Appointed Date: 20 March 2008
51 years old

Resigned Directors

Secretary
GREEN, Rachel
Resigned: 12 August 2003
Appointed Date: 20 November 2002
Secretary
GROSS, Rivka
Resigned: 13 July 2005
Appointed Date: 25 February 2004
Secretary
SCHREIBER, Miriam
Resigned: 25 February 2004
Appointed Date: 12 August 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
GREEN, Simcha Asher
Resigned: 12 August 2003
Appointed Date: 20 November 2002
60 years old
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 25 February 2004
78 years old
Director
SCHREIBER, David
Resigned: 25 February 2004
Appointed Date: 12 August 2003
73 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 August 2003
Appointed Date: 15 August 2002

Persons With Significant Control

Superbonus Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Morlandville Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

37C FITZJOHNS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 15 August 2016 with updates
22 Sep 2016
Secretary's details changed for Mrs Rivka Niederman on 19 September 2016
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 54 more events
09 Dec 2002
New secretary appointed
09 Dec 2002
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 199 piccadilly london W1J 9HA
28 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation

37C FITZJOHNS LIMITED Charges

9 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 28 April 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied on 28 April 2015
Persons entitled: Nationwide Building Society
Description: /Hold being 37C and 37A fitzjohns avenue london; NGL72103…

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