FITZROVIA DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FITZROVIA DEVELOPMENTS LIMITED
COMPANY NUMBER
09483436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 7NF
37 Warren Street
London
W1T 6AD
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF
W1T 7NF
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 |
|---|---|---|
| ENRA PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
| FITZROVIA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Lee Hoong Lau (919568612) has left the board |
| 03/10/2024 | New Board Member Amir Ruqaimi Bin Ngah (932769925) Appointed |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FITZROVIA DEVELOPMENTS 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 FITZROVIA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZROVIA DEVELOPMENTS 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 |
|---|---|---|---|---|
|
25/09/2024 - Present (2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/03/2015 - Present (9 years and 9 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/03/2015 - 21/04/2015 (1 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/03/2015 - 01/03/2018 (2 years and 11 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/03/2015 - 15/03/2021 (6years) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENRA GROUP BHD | N/A | N/A |
| ENRA LAND SDN BHD | N/A | N/A |
| ENRA PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
| FITZROVIA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Lee Hoong Lau (919568612) has left the board |
| 03/10/2024 | New Board Member Amir Ruqaimi Bin Ngah (932769925) Appointed |
| 31/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | Azrene Bt Abdullah (919568610) has left the board |
| 25/07/2017 | New Accounts filed |
| 23/06/2017 | Chen Yook Loh (919957781) has left the board |
| 28/03/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 06/08/2015 | Loh Chen Yook (919957756) has left the board |
| 06/08/2015 | New Board Member Loh Chen Yook (919957781) Appointed |
| 03/08/2015 | Wai Cheong Law (919568613) has left the board |
| 24/07/2015 | New Board Member Loh Chen Yook (919957756) Appointed |
| 29/04/2015 | Change in Reg. Office |
| 19/03/2015 | Azrene Bt Abdullah (919574646) has left the board |
| 19/03/2015 | New Board Member Siew Ling Koo (919568611) Appointed |
| 19/03/2015 | New Board Member Azrene Bt Abdullah (919568610) Appointed |
| 19/03/2015 | New Board Member Lee Hoong Lau (919568612) Appointed |
| 19/03/2015 | Siew Ling Koo (919574647) has left the board |
| 19/03/2015 | Lee Hoong Lau (919574648) has left the board |
| 19/03/2015 | Wai Cheong Law (919574649) has left the board |
| 19/03/2015 | New Board Member Wai Cheong Law (919568613) Appointed |
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