39 Fitzroy Street Limited LONDON


39 Fitzroy Street Limited is a private limited company situated at 34 Queen Anne Street, London W1G 8HE. Incorporated on 2018-06-28, this 2-year-old company is run by 3 directors.
Director Sandra R., appointed on 28 June 2018. Director Luke H., appointed on 28 June 2018. Director Cornelia G., appointed on 28 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2019-06-27 and the deadline for the next filing is 2020-08-08.

39 Fitzroy Street Limited Address / Contact

Office Address 34 Queen Anne Street
Town London
Post code W1G 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11437205
Date of Incorporation Thu, 28th Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 2 years old
Account next due date Sat, 28th Mar 2020 (131 days after)
Next confirmation statement due date Sat, 8th Aug 2020 (2020-08-08)
Last confirmation statement dated Thu, 27th Jun 2019

Company staff

Sandra R.

Position: Director

Appointed: 28 June 2018

Luke H.

Position: Director

Appointed: 28 June 2018

Cornelia G.

Position: Director

Appointed: 28 June 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Cornelia G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Cornelia G.

Notified on 28 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation
Confirmation statement with no updates Thursday 27th June 2019
filed on: 8th, July 2019
Free Download (3 pages)

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