Company number 04385905
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 3RD FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Termination of appointment of Trafalgar Officers Limited as a director on 23 May 2016. The most likely internet sites of FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED are www.fitzroyhouseepworthstreetno1.co.uk, and www.fitzroy-house-epworth-street-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Fitzroy House Epworth Street No 1 Limited is a Private Limited Company.
The company registration number is 04385905. Fitzroy House Epworth Street No 1 Limited has been working since 04 March 2002.
The present status of the company is Active. The registered address of Fitzroy House Epworth Street No 1 Limited is 3rd Floor 5 Wigmore Street London W1u 1pb. . F & C REIT (CORPORATE SERVICES) LIMITED is a Secretary of the company. BENADY, Maurice Moses is a Director of the company. BENJAMIN, William Stephen is a Director of the company. LAMONT, Alexander Wilson is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PASHLEY, Michael Valentine has been resigned. Director WHITE, Christopher George has been resigned. Director REIT(CORPORATE DIRECTORS) LIMITED has been resigned. Director TRAFALGAR OFFICERS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
F & C REIT (CORPORATE SERVICES) LIMITED
Appointed Date: 04 March 2002
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
REIT(CORPORATE DIRECTORS) LIMITED
Resigned: 10 November 2008
Appointed Date: 04 March 2002
Director
TRAFALGAR OFFICERS LIMITED
Resigned: 23 May 2016
Appointed Date: 10 November 2008
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED Events
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
24 May 2016
Termination of appointment of Trafalgar Officers Limited as a director on 23 May 2016
12 May 2016
Appointment of Mr Alexander Wilson Lamont as a director on 11 May 2016
11 May 2016
Termination of appointment of Michael Valentine Pashley as a director on 1 January 2015
...
... and 56 more events
11 Mar 2002
New secretary appointed
11 Mar 2002
New director appointed
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
04 Mar 2002
Incorporation
28 November 2003
Deed of assignment
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
28 June 2002
Supplemental deed (being supplemental to a deed of legal charge dated 22 march 2000) and
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The f/h land k/a fitzroy house 13,15 and 17 epworth street…
28 June 2002
Supplemental deed
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: The f/h land k/a fitzroy house 13,15 and 17 epworth street…
28 June 2002
Deed of legal charge
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Property k/a fitzroy house 13, 15 and 17 epworth street and…
22 March 2000
Deed of legal charge
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Property k/a fitzroy house 13, 15 and 17 epworth street and…