Fitzroy Place Residential Limited in 1 Undershaft LONDON

Fitzroy Place Residential Limited LONDON

Founded in 2012, Fitzroy Place Residential, classified under reg no. 08051442 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company 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 19 April 2024, there were 9 ex directors - David D., Michael L. and others listed below. There were no ex secretaries.

Fitzroy Place Residential 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	08051442
Date of Incorporation	Mon, 30th Apr 2012
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 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

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 April 2012

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

Anna A.

Position: Director

Appointed: 30 April 2012

Resigned: 21 November 2016

Richard J.

Position: Director

Appointed: 30 April 2012

Resigned: 14 December 2013

Bjorg A.

Position: Director

Appointed: 30 April 2012

Resigned: 21 November 2016

Marcus S.

Position: Director

Appointed: 30 April 2012

Resigned: 11 February 2013

Johann R.

Position: Director

Appointed: 30 April 2012

Resigned: 21 November 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is 2-10 Mortimer Street Gp Limited from London, United Kingdom. The abovementioned PSC is classified 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	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
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
PSC05	Change to a person with significant control 2024-03-27 filed on: 8th, April 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC05	Change to a person with significant control 2024-03-27 filed on: 8th, April 2024	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 filed on: 27th, March 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-31 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-12-13 filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2023-03-11 filed on: 22nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, July 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022-03-11 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-02-28 filed on: 8th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-28 filed on: 8th, March 2022	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)
CH01	On 2021-10-11 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2021-03-11 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, August 2020	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2020-04-30 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, July 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2019-04-30 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2018-04-30 filed on: 1st, May 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2017-04-30 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2017-02-06 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 was appointed on 2017-01-18 filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-18 filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-18 filed on: 20th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-05 filed on: 5th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-31 filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-21 filed on: 3rd, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-21 filed on: 3rd, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, August 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2016-04-30 with full list of members filed on: 2nd, June 2016	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-04-30 with full list of members filed on: 22nd, May 2015	annual return	Free Download (8 pages)
AP01	New director was appointed on 2015-01-21 filed on: 23rd, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-15 filed on: 21st, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (16 pages)
AD04	Register(s) moved to registered office address filed on: 23rd, May 2014	address	Free Download (1 page)
AD02	Register inspection address changed from 14 Cornhill London EC3V 3ND England at an unknown date filed on: 23rd, May 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-04-30 with full list of members filed on: 23rd, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-23: 30193603.00 GBP	capital
TM01	Director appointment termination date: 2014-05-12 filed on: 12th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-12 filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-12 filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-15 filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-16 filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-04-30 with full list of members filed on: 28th, May 2013	annual return	Free Download (9 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, May 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, May 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-02-27 filed on: 27th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-02-21 filed on: 21st, February 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 2012-06-08: 30193601.00 GBP filed on: 15th, August 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2012	resolution	Free Download (29 pages)
AA01	Current accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 9th, May 2012	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, April 2012	incorporation	Free Download (39 pages)

Fitzroy Place Residential Limited LONDON

Fitzroy Place Residential Limited Address / Contact

Company Information / Profile

Company staff

James S.

Imogen E.

Peter F.

Charles-Etienne L.

Thomas S.

Neil G.

Aviva Company Secretarial Services Limited

David D.

Michael L.

Renos B.

Joel L.

Anna A.

Richard J.

Bjorg A.

Marcus S.

Johann R.

People with significant control

Company filings

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