OTR FITZROVIA LIMITED
LONDON OTR NOMINEES LIMITED

Hellopages » Greater London » Westminster » W1S 2XW
Company number 07826703
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 20 CONDUIT STREET, LONDON, W1S 2XW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of OTR FITZROVIA LIMITED are www.otrfitzrovia.co.uk, and www.otr-fitzrovia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Otr Fitzrovia Limited is a Private Limited Company. The company registration number is 07826703. Otr Fitzrovia Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Otr Fitzrovia Limited is 20 Conduit Street London W1s 2xw. . FAZAKERLEY, John is a Secretary of the company. LEE, Alan Lawrence is a Director of the company. LEE, Edward Michael is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director RENAULT, Maria has been resigned. Director WISEMAN, James William has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAZAKERLEY, John
Appointed Date: 28 October 2011
Director
LEE, Alan Lawrence
Appointed Date: 04 November 2011
68 years old
Director
LEE, Edward Michael
Appointed Date: 04 November 2011
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 28 October 2011
Appointed Date: 27 October 2011
Director
BURSBY, Richard Michael
Resigned: 28 October 2011
Appointed Date: 27 October 2011
58 years old
Director
RENAULT, Maria
Resigned: 04 November 2011
Appointed Date: 28 October 2011
61 years old
Director
WISEMAN, James William
Resigned: 04 November 2011
Appointed Date: 28 October 2011
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 28 October 2011
Appointed Date: 27 October 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 October 2011
Appointed Date: 27 October 2011

Persons With Significant Control

Otr Master Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

OTR FITZROVIA LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 17 more events
31 Oct 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
31 Oct 2011
Termination of appointment of Huntsmoor Limited as a director
28 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
28 Oct 2011
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 October 2011
27 Oct 2011
Incorporation

OTR FITZROVIA LIMITED Charges

11 June 2014
Charge code 0782 6703 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Gatehouse Bank PLC (Company Number 06260053)
Description: First fixed charge over all of the existing and future…

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