FITZROVIA TRUST LIMITED(THE)
LONDON

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Company number 01950030
Status Active
Incorporation Date 25 September 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE FITZROVIA COMMUNITY CENTRE, 2 FOLEY STREET, LONDON, W1W 6DL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FITZROVIA TRUST LIMITED(THE) are www.fitzroviatrust.co.uk, and www.fitzrovia-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Fitzrovia Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01950030. Fitzrovia Trust Limited The has been working since 25 September 1985. The present status of the company is Active. The registered address of Fitzrovia Trust Limited The is The Fitzrovia Community Centre 2 Foley Street London W1w 6dl. . BLUNDELL, Susan, Dr is a Secretary of the company. BAILEY, Nicholas John is a Director of the company. BLUNDELL, Susan, Dr is a Director of the company. CORR, Barbara Kathleen is a Director of the company. HARBOTTLE, Gwilym Thomas is a Director of the company. MORTIMER, John is a Director of the company. NEUFELD, Stephan Max is a Director of the company. Secretary DANIELS, Peter Michael has been resigned. Secretary ENGLISH, Michael has been resigned. Director ABRAHAM, Penelope Fulton has been resigned. Director ANDERSON, William Ronald has been resigned. Director ASTON, Julian has been resigned. Director BRAYSHAW, Peter, Councillor has been resigned. Director CARTER, Miles Everitt has been resigned. Director DINNAGE, Bertram has been resigned. Director ENGLISH, Michael has been resigned. Director HOSSACK, Rebecca has been resigned. Director KIRK, Michael has been resigned. Director KRYMER, Deirdre Dawn, Dr has been resigned. Director KUTAPAN, Nicola has been resigned. Director MARSHALL, Andrew has been resigned. Director MARSHALL, Harvey Christopher John has been resigned. Director MCBEATH, Charles Pryde has been resigned. Director MCGETTIGAN, Frank William has been resigned. Director RIDER, Andrew, Reverand has been resigned. Director ROY, Nirmal, Councillor has been resigned. Director SPRUNT, Robert has been resigned. Director TOOMEY, John has been resigned. Director YOUNG, Robin Kenneth John Frederick has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BLUNDELL, Susan, Dr
Appointed Date: 18 January 1995
Director
BAILEY, Nicholas John

75 years old
Director
BLUNDELL, Susan, Dr
Appointed Date: 30 October 1992
78 years old
Director
CORR, Barbara Kathleen
Appointed Date: 17 March 2015
78 years old
Director
HARBOTTLE, Gwilym Thomas
Appointed Date: 09 December 2014
62 years old
Director
MORTIMER, John
Appointed Date: 19 March 1997
66 years old
Director
NEUFELD, Stephan Max

94 years old

Resigned Directors

Secretary
DANIELS, Peter Michael
Resigned: 06 December 1991
Secretary
ENGLISH, Michael
Resigned: 18 January 1995
Appointed Date: 06 December 1991
Director
ABRAHAM, Penelope Fulton
Resigned: 17 December 2009
Appointed Date: 25 March 2009
76 years old
Director
ANDERSON, William Ronald
Resigned: 02 October 2000
Appointed Date: 18 June 1997
72 years old
Director
ASTON, Julian
Resigned: 19 March 1999
Appointed Date: 31 March 1995
83 years old
Director
BRAYSHAW, Peter, Councillor
Resigned: 25 September 2015
78 years old
Director
CARTER, Miles Everitt
Resigned: 30 September 1996
75 years old
Director
DINNAGE, Bertram
Resigned: 01 May 2011
Appointed Date: 20 January 1999
93 years old
Director
ENGLISH, Michael
Resigned: 17 September 1997
101 years old
Director
HOSSACK, Rebecca
Resigned: 30 March 2011
Appointed Date: 10 April 2007
70 years old
Director
KIRK, Michael
Resigned: 12 March 2008
74 years old
Director
KRYMER, Deirdre Dawn, Dr
Resigned: 01 January 1999
Appointed Date: 22 July 1994
82 years old
Director
KUTAPAN, Nicola
Resigned: 29 August 1992
67 years old
Director
MARSHALL, Andrew
Resigned: 22 July 1994
63 years old
Director
MARSHALL, Harvey Christopher John
Resigned: 19 March 1997
80 years old
Director
MCBEATH, Charles Pryde
Resigned: 19 September 2012
Appointed Date: 18 June 2008
70 years old
Director
MCGETTIGAN, Frank William
Resigned: 29 April 1994
74 years old
Director
RIDER, Andrew, Reverand
Resigned: 12 March 2003
Appointed Date: 19 March 1999
63 years old
Director
ROY, Nirmal, Councillor
Resigned: 17 May 2000
Appointed Date: 22 July 1994
95 years old
Director
SPRUNT, Robert
Resigned: 12 March 2008
Appointed Date: 17 June 1998
75 years old
Director
TOOMEY, John
Resigned: 19 March 1997
99 years old
Director
YOUNG, Robin Kenneth John Frederick
Resigned: 29 September 2010
Appointed Date: 27 February 2008
85 years old

Persons With Significant Control

Ms Susan Blundell
Notified on: 28 September 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

FITZROVIA TRUST LIMITED(THE) Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Jun 2016
Memorandum and Articles of Association
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2016
Statement of company's objects
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 147 more events
24 Nov 1988
Registered office changed on 24/11/88 from: warren street london W1
02 Apr 1988
Particulars of mortgage/charge
20 Oct 1987
Accounts made up to 30 September 1986
20 Oct 1987
Annual return made up to 30/09/87
25 Sep 1985
Incorporation

FITZROVIA TRUST LIMITED(THE) Charges

17 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: 60 and 61 warren street london t/no NGL713987 and all…
17 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: 52 warren street london t/no 268174 and floating charge all…
20 January 2006
Legal charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: 52 warren street london t/n 268174 floating charge all…
20 January 2006
Legal charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: 339 euston road london t/n 271095 floating charge all…
20 January 2006
Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: Property k/a 60 and 61 warren street london t/no NGL713987…
1 July 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 21 April 2006
Persons entitled: Unity Trust Bank
Description: F/H property k/a 339 euston road london t/n 271095 floating…
1 July 2005
Legal charge
Delivered: 2 July 2005
Status: Satisfied on 21 April 2006
Persons entitled: Unity Trust Bank
Description: F/H property k/a 52 warren street london t/n 268174…
18 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 21 April 2006
Persons entitled: Unity Trust Bank PLC
Description: 339 euston road london t/no 271095 floating charge all…
18 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 21 April 2006
Persons entitled: Unity Trust Bank PLC
Description: 52 warren street london t/no 268174 floating charge all…
19 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied on 21 April 2006
Persons entitled: Unity Trust Bank PLC
Description: The property known as 339 euston road camden london t/n…
19 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied on 21 April 2006
Persons entitled: Unity Trust Bank PLC
Description: The property being 52 warren street camden london by way of…
19 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 21 April 2006
Persons entitled: The Architectural Heritage Fund
Description: The freehold property known as 60 & 61 warren street london…
13 February 1995
Legal charge
Delivered: 15 February 1995
Status: Satisfied on 21 April 2006
Persons entitled: The Architectural Heritage Fund
Description: F/H-60/61 warren street london W1.
28 August 1992
Charge deed
Delivered: 9 September 1992
Status: Satisfied on 21 April 2006
Persons entitled: Bradford & Bingley Building Society
Description: By way of fixed charge by way of legal mortgage all that…
29 March 1988
Charge
Delivered: 2 April 1988
Status: Satisfied on 21 April 2006
Persons entitled: Circle Thirty Three Housing Trust Limited
Description: 54,57,59,62 warren street st pancras london borough of…
27 March 1986
Deed incorporating a debenture.
Delivered: 4 April 1986
Status: Satisfied on 25 January 2006
Persons entitled: Greater London Council.
Description: Undertaking and all property and uncalled capital and/or…

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