Company number 09552425
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, ENGLAND, N2 0AT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 600
; Secretary's details changed for John Joseph Fitzpatrick on 21 April 2016. The most likely internet sites of FITZ CAP LTD. are www.fitzcap.co.uk, and www.fitz-cap.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitz Cap Ltd is a Private Limited Company.
The company registration number is 09552425. Fitz Cap Ltd has been working since 21 April 2015.
The present status of the company is Active. The registered address of Fitz Cap Ltd is 21 Aylmer Parade Aylmer Road London England N2 0at. . FITZPATRICK, John Joseph is a Secretary of the company. FITZPATRICK, Anthony Patrick is a Director of the company. FITZPATRICK, John Joseph is a Director of the company. FITZPATRICK, Martin Joseph is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 30 April 2015
Appointed Date: 21 April 2015
Director
HART, Roger
Resigned: 30 April 2015
Appointed Date: 21 April 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 30 April 2015
Appointed Date: 21 April 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 21 April 2015
FITZ CAP LTD. Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
15 Jun 2016
Secretary's details changed for John Joseph Fitzpatrick on 21 April 2016
15 Jun 2016
Director's details changed for Martin Joseph Fitzpatrick on 21 April 2016
15 Jun 2016
Director's details changed for Mr John Joseph Fitzpatrick on 21 April 2016
...
... and 11 more events
17 Jun 2015
Termination of appointment of Inhoco Formations Limited as a director on 30 April 2015
17 Jun 2015
Termination of appointment of a G Secretarial Limited as a director on 30 April 2015
17 Jun 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit a 32 Crown Road Enfield England EN1 1th on 17 June 2015
04 Jun 2015
Statement of capital following an allotment of shares on 19 May 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21