FITZROY PLACE MANAGEMENT CO LIMITED
Non-Trading
General Information
NAME
FITZROY PLACE MANAGEMENT CO LIMITED
COMPANY NUMBER
08087771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
norwich-union.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2-10 MORTIMER STREET GP LIMITED | Active - Accounts Filed | View Report |
| FITZROY PLACE MANAGEMENT CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member James Martyn Stevens (924925448) Appointed |
Credit Risk Overview
Want to learn more about FITZROY PLACE MANAGEMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITZROY PLACE MANAGEMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZROY PLACE MANAGEMENT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 13 Past: 35 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2-10 MORTIMER STREET GP LIMITED | Active - Accounts Filed | View Report |
| 2-10 MORTIMER STREET (GP NO 1) LIMITED | Active - Accounts Filed | View Report |
| MORTIMER STREET NOMINEE 2 LIMITED | Non-Trading | View Report |
| FITZROY PLACE GP 2 LIMITED | Active - Accounts Filed | View Report |
| MORTIMER STREET NOMINEE 3 LIMITED | Non-Trading | View Report |
| FITZROY PLACE MANAGEMENT CO LIMITED | Non-Trading | View Report |
| FITZROY PLACE RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| MORTIMER STREET ASSOCIATED CO 1 LIMITED | Non-Trading | View Report |
| MORTIMER STREET ASSOCIATED CO 2 LIMITED | Non-Trading | View Report |
| MORTIMER STREET NOMINEE 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member James Martyn Stevens (924925448) Appointed |
| 07/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 10/03/2022 | David Anthony Diemer (907905346) has left the board |
| 10/03/2022 | New Board Member Imogen Ebbs (928985730) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 26/07/2019 | Luke Baker (922225392) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Peter Adrian Ferrari (904414144) Appointed |
| 24/01/2017 | New Board Member Charles-Etienne Lawrence (922292649) Appointed |
| 24/01/2017 | New Board Member Thomas Ashley Smithers (921042609) Appointed |
| 13/01/2017 | New Board Member Luke Baker (922225392) Appointed |
| 09/01/2017 | Anna Sigridur Arnadottir (916952188) has left the board |
| 05/01/2017 | Michael Charles Luscombe (911423203) has left the board |
| 05/01/2017 | Johann Petur Reyndal (916954255) has left the board |
| 05/01/2017 | Bjorg Arnardottir (916876728) has left the board |
| 10/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (916952184) has left the board |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 19/06/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member David Anthony Diemer (907905346) Appointed |
| 26/01/2015 | Renos Peter Booth (900861069) has left the board |
| 04/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 14/05/2014 | Joel Mark Woodliffe Lindsey (914076872) has left the board |
| 14/05/2014 | New Board Member Michael Charles Luscombe (911423203) Appointed |
| 14/05/2014 | New Board Member Renos Peter Booth (900861069) Appointed |
| 17/01/2014 | New Board Member Joel Mark Woodliffe Lindsey (914076872) Appointed |
| 17/01/2014 | New Accounts filed |
| 18/12/2013 | Richard Peter Jones (907658420) has left the board |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 27/02/2013 | New Board Member Neil Johnston Gardiner (911126165) Appointed |
| 13/02/2013 | Marcus Owen Shepherd (904192500) has left the board |
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