FITZROY CROSSING LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1PD
Company number 08409686
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 3RD FLOOR CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of FITZROY CROSSING LIMITED are www.fitzroycrossing.co.uk, and www.fitzroy-crossing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Fitzroy Crossing Limited is a Private Limited Company. The company registration number is 08409686. Fitzroy Crossing Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Fitzroy Crossing Limited is 3rd Floor Cervantes House 5 9 Headstone Road Harrow Middlesex Ha1 1pd. . GOHIL, Sundeep is a Secretary of the company. GOHIL, Sundeep is a Director of the company. SABHARWAL, Siddharth is a Director of the company. WAZIR, Siddharth is a Director of the company. WAZIR, Surinder is a Director of the company. Secretary CITY SECRETARIES LIMITED has been resigned. Director BELL, Alan Douglas has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GOHIL, Sundeep
Appointed Date: 21 March 2013
Director
GOHIL, Sundeep
Appointed Date: 21 March 2013
58 years old
Director
SABHARWAL, Siddharth
Appointed Date: 21 March 2013
47 years old
Director
WAZIR, Siddharth
Appointed Date: 21 March 2013
47 years old
Director
WAZIR, Surinder
Appointed Date: 21 March 2013
78 years old

Resigned Directors

Secretary
CITY SECRETARIES LIMITED
Resigned: 21 March 2013
Appointed Date: 19 February 2013
Director
BELL, Alan Douglas
Resigned: 21 March 2013
Appointed Date: 19 February 2013
82 years old

Persons With Significant Control

Mrs Asha Wazir
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

FITZROY CROSSING LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
04 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
23 Oct 2015
Accounts for a small company made up to 31 March 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 15 more events
26 Mar 2013
Appointment of Mr Surinder Wazir as a director
21 Mar 2013
Termination of appointment of City Secretaries Limited as a secretary
21 Mar 2013
Termination of appointment of Alan Bell as a director
20 Feb 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 100
19 Feb 2013
Incorporation

FITZROY CROSSING LIMITED Charges

29 August 2013
Charge code 0840 9686 0002
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The f/h property k/a 3-4 western parade and land on the…
29 August 2013
Charge code 0840 9686 0001
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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