Founded in 2012, Fitzalan Square Renovations LLP, classified under reg no. OC380672 is an active company. Currently registered at 8 Weymouth Mews W1G 7EA, London the company has been in the business for twelve years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 5th April 2022.
As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Weymouth Mews |
| Town | London |
| Post code | W1G 7EA |
| Country of origin | United Kingdom |
| Registration Number | OC380672 |
| Date of Incorporation | Mon, 3rd Dec 2012 |
| End of financial Year | 5th April |
| Company age | 12 years old |
| Account next due date | Fri, 5th Jan 2024 (162 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Corporate LLP Designated Member
Appointed: 25 May 2017
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: Corporate LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: LLP Member
Appointed: 05 April 2013
Position: Corporate LLP Designated Member
Appointed: 03 December 2012
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Kaveh A. The abovementioned PSC has 50,01-75% voting rights. The second entity in the PSC register is Taurus Capital Administration Limited that entered London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Kaveh A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets |
Taurus Capital Administration Limited
115 Eastbourne Mews, London, W2 6LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07861120 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-04-05 | 2017-04-05 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 048 | 27 |
| Current Assets | 266 471 | 344 039 |
| Debtors | 250 423 | 204 926 |
| Other Debtors | 45 767 | 5 426 |
| Other | ||
| Profit Loss | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 75 419 | |
| Bank Borrowings | 6 759 462 | 6 692 297 |
| Bank Borrowings Overdrafts | 6 759 462 | 6 572 297 |
| Creditors | 216 424 | 6 778 509 |
| Current Asset Investments | 139 086 | |
| Investment Property | 9 900 000 | 9 900 000 |
| Investment Property Fair Value Model | 9 900 000 | 9 900 000 |
| Issue Bonus Shares Decrease Increase In Equity | 75 419 | |
| Net Current Assets Liabilities | -6 767 263 | 448 |
| Other Creditors | 255 801 | 206 212 |
| Other Current Asset Investments Balance Sheet Subtotal | 139 086 | |
| Other Taxation Social Security Payable | 32 000 | |
| Total Assets Less Current Liabilities | 3 132 737 | 9 900 448 |
| Trade Creditors Trade Payables | 216 424 | 12 500 |
| Trade Debtors Trade Receivables | 204 656 | 199 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 11th, January 2024 |
accounts | Free Download (12 pages) |
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