Fitzroy Place Management Co Limited in 1 Undershaft LONDON

Fitzroy Place Management Co Limited LONDON

Founded in 2012, Fitzroy Place Management, classified under reg no. 08087771 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 6 directors, namely James S., Imogen E. and Peter F. and others. Of them, Neil G. has been with the company the longest, being appointed on 15 February 2013 and James S. has been with the company for the least time - from 13 December 2023. As of 10 May 2024, there were 10 ex directors - Luke B., David D. and others listed below. There were no ex secretaries.

Fitzroy Place Management Co Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08087771
Date of Incorporation	Tue, 29th May 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

James S.

Position: Director

Appointed: 13 December 2023

Imogen E.

Position: Director

Appointed: 28 February 2022

Peter F.

Position: Director

Appointed: 18 January 2017

Charles-Etienne L.

Position: Director

Appointed: 18 January 2017

Thomas S.

Position: Director

Appointed: 18 January 2017

Neil G.

Position: Director

Appointed: 15 February 2013

Cgnu Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 May 2012

Luke B.

Position: Director

Appointed: 01 January 2017

Resigned: 16 July 2019

David D.

Position: Director

Appointed: 21 January 2015

Resigned: 28 February 2022

Michael L.

Position: Director

Appointed: 09 May 2014

Resigned: 31 December 2016

Renos B.

Position: Director

Appointed: 09 May 2014

Resigned: 15 January 2015

Joel L.

Position: Director

Appointed: 24 December 2013

Resigned: 09 May 2014

Richard J.

Position: Director

Appointed: 29 May 2012

Resigned: 14 December 2013

Bjorg A.

Position: Director

Appointed: 29 May 2012

Resigned: 21 November 2016

Anna A.

Position: Director

Appointed: 29 May 2012

Resigned: 21 November 2016

Marcus S.

Position: Director

Appointed: 29 May 2012

Resigned: 11 February 2013

Johann R.

Position: Director

Appointed: 29 May 2012

Resigned: 21 November 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is 2-10 Mortimer Street Gp Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

2-10 Mortimer Street Gp Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07458495
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/13. filed on: 14th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/13. filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/06/18 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/06/18 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/02/28. filed on: 8th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/28 filed on: 8th, March 2022	officers	Free Download (1 page)
CH01	On 2021/10/11 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/10/11 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/10/11 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 16th, July 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/06/18 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 19th, August 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020/06/20 filed on: 18th, August 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/07/16 filed on: 24th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2019/06/20 filed on: 20th, June 2019	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/02/07 filed on: 8th, January 2019	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2018/06/05 filed on: 8th, June 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, November 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/06/05 filed on: 12th, June 2017	confirmation statement	Free Download (7 pages)
AD01	Change of registered address from No. 1 Poultry London EC2R 8EJ on 2017/02/06 to St Helen's 1 Undershaft London EC3P 3DQ filed on: 6th, February 2017	address	Free Download (1 page)
CH01	On 2017/01/23 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/16 director's details were changed filed on: 27th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/18. filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/18. filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/18. filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/21 filed on: 5th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/21 filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/21 filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/31 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 16th, June 2016	annual return	Free Download (10 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/16	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 15th, June 2015	annual return	Free Download (8 pages)
AP01	New director appointment on 2015/01/21. filed on: 23rd, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/15 filed on: 21st, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 14 Cornhill London EC3V 3ND England filed on: 23rd, June 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 23rd, June 2014	annual return	Free Download (8 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 23rd, June 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/12 filed on: 12th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 10th, January 2014	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/16 filed on: 16th, December 2013	officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, June 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 20th, June 2013	annual return	Free Download (9 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, June 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/02/25. filed on: 25th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/11 filed on: 11th, February 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/05/31. filed on: 31st, August 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2012	resolution	Free Download (29 pages)
NEWINC	Company registration filed on: 29th, May 2012	incorporation	Free Download (39 pages)

Fitzroy Place Management Co Limited LONDON

Fitzroy Place Management Co Limited Address / Contact

Company Information / Profile

Company staff

James S.

Imogen E.

Peter F.

Charles-Etienne L.

Thomas S.

Neil G.

Cgnu Company Secretarial Services Limited

Luke B.

David D.

Michael L.

Renos B.

Joel L.

Richard J.

Bjorg A.

Anna A.

Marcus S.

Johann R.

People with significant control

Company filings

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