Founded in 2016, The New Fitzroy Management Company, classified under reg no. 10286170 is an active company. Currently registered at 5 Fitzroy Lodge N6 6LH, London the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
Currently there are 4 directors in the the company, namely Dhaval J., Philippe C. and Alexandra A. and others. In addition one secretary - Tristan B. - is with the firm. As of 18 April 2024, there were 2 ex directors - Jack W., Mauro M. and others listed below. There were no ex secretaries.
| Office Address | 5 Fitzroy Lodge |
| Office Address2 | The Grove |
| Town | London |
| Post code | N6 6LH |
| Country of origin | United Kingdom |
| Registration Number | 10286170 |
| Date of Incorporation | Tue, 19th Jul 2016 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 08 February 2023
Position: Secretary
Appointed: 27 August 2020
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 19 July 2016
Position: Director
Appointed: 19 July 2016
The register of persons with significant control who own or have control over the company includes 6 names. As BizStats researched, there is Dhaval J. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Philippe C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Irina B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dhaval J.
| Notified on | 8 February 2023 |
| Nature of control: |
significiant influence or control |
Philippe C.
| Notified on | 27 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irina B.
| Notified on | 19 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandra A.
| Notified on | 19 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack W.
| Notified on | 27 August 2020 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mauro M.
| Notified on | 19 July 2016 |
| Ceased on | 26 August 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 4 | 4 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 18th July 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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