M&G FITZROVIA GP LIMITED
Active - Accounts Filed
General Information
NAME
M&G FITZROVIA GP LIMITED
COMPANY NUMBER
14324374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/08/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5AG
10 Fenchurch Avenue
LONDON
EC3M 5AG
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 |
|---|---|---|
| M&G FITZROVIA GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Yutaka Hayasaka (930774347) Appointed |
| 13/09/2024 | Shuhei Habamura (931662978) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M&G FITZROVIA GP 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 M&G FITZROVIA GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M&G FITZROVIA GP 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 |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 30/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 33 Past: 19 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 30/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FITZROVIA GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Yutaka Hayasaka (930774347) Appointed |
| 13/09/2024 | Shuhei Habamura (931662978) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 28/12/2023 | New Board Member Peter John Riley (924912839) Appointed |
| 28/12/2023 | Christopher Mark Gordon Perkins (909805528) has left the board |
| 13/12/2023 | New Board Member Atsushi Ogata (931696337) Appointed |
| 06/12/2023 | New Board Member Shuhei Habamura (931662978) Appointed |
| 21/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
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