FITZROVIA INVESTMENTS LIMITED
EXETER ALCOM (EUROPE) LIMITED

Hellopages » Devon » Mid Devon » EX5 4DE

Company number 04342204
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address CHARLTON MEAD, SILVERTON, EXETER, EX5 4DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 043422040003, created on 20 February 2017; Appointment of Mr Michael David Wright Hall as a secretary on 14 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of FITZROVIA INVESTMENTS LIMITED are www.fitzroviainvestments.co.uk, and www.fitzrovia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Fitzrovia Investments Limited is a Private Limited Company. The company registration number is 04342204. Fitzrovia Investments Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Fitzrovia Investments Limited is Charlton Mead Silverton Exeter Ex5 4de. . HALL, Michael David Wright is a Secretary of the company. HALL, Anthony Wright is a Director of the company. HALL, Michael David Wright is a Director of the company. Secretary HALL, Kathryn Elizabeth has been resigned. Secretary SHABANI, Pleurat has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HALL, Anthony Wright has been resigned. Director HALL, Michael David Wright has been resigned. Director HALL, Michael David Wright has been resigned. Director LARTER, Felicity Anne has been resigned. Director LARTER, Felicity Anne has been resigned. Director LOXHA, Agron has been resigned. Director SHABANI, Pleurat has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Michael David Wright
Appointed Date: 14 February 2017
Director
HALL, Anthony Wright
Appointed Date: 06 September 2006
84 years old
Director
HALL, Michael David Wright
Appointed Date: 07 February 2017
53 years old

Resigned Directors

Secretary
HALL, Kathryn Elizabeth
Resigned: 26 March 2014
Appointed Date: 10 October 2002
Secretary
SHABANI, Pleurat
Resigned: 10 March 2002
Appointed Date: 18 December 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Director
HALL, Anthony Wright
Resigned: 04 December 2002
Appointed Date: 10 October 2002
84 years old
Director
HALL, Michael David Wright
Resigned: 31 January 2016
Appointed Date: 01 February 2014
53 years old
Director
HALL, Michael David Wright
Resigned: 01 June 2008
Appointed Date: 04 December 2002
53 years old
Director
LARTER, Felicity Anne
Resigned: 07 February 2017
Appointed Date: 31 January 2016
56 years old
Director
LARTER, Felicity Anne
Resigned: 30 November 2015
Appointed Date: 25 March 2008
56 years old
Director
LOXHA, Agron
Resigned: 10 October 2002
Appointed Date: 18 December 2001
83 years old
Director
SHABANI, Pleurat
Resigned: 10 March 2002
Appointed Date: 18 December 2001
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mrs Jennifer Margaret Nielson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FITZROVIA INVESTMENTS LIMITED Events

23 Feb 2017
Registration of charge 043422040003, created on 20 February 2017
15 Feb 2017
Appointment of Mr Michael David Wright Hall as a secretary on 14 February 2017
14 Feb 2017
Satisfaction of charge 2 in full
14 Feb 2017
Satisfaction of charge 1 in full
07 Feb 2017
Appointment of Mr Michael David Wright Hall as a director on 7 February 2017
...
... and 57 more events
08 Feb 2002
Registered office changed on 08/02/02 from: 52 great eastern street london EC2A 3EP
27 Dec 2001
Secretary resigned
27 Dec 2001
Director resigned
27 Dec 2001
Registered office changed on 27/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 Dec 2001
Incorporation

FITZROVIA INVESTMENTS LIMITED Charges

20 February 2017
Charge code 0434 2204 0003
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Rmr Capital Limited
Description: All that leasehold land and buildings being flat 5…
7 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage part property at 84 high street…
28 January 2003
Debenture
Delivered: 3 February 2003
Status: Satisfied on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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