FITZROVIA PROPERTY VENTURES LIMITED

Follow this company
Company Documents

DateDescription
31/03/2531 March 2025 Change of details for Mr Mehmet Cicek as a person with significant control on 2025-03-28

View Document

28/03/2528 March 2025 Change of details for Mr Mehmet Cicek as a person with significant control on 2025-03-28

View Document

06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

View Document

02/12/242 December 2024 Appointment of Mr Jovin Genovese as a director on 2024-11-22

View Document

02/12/242 December 2024 Appointment of Mr. Harry Alexander Braithwaite Douglass as a director on 2024-11-22

View Document

28/11/2428 November 2024 Termination of appointment of Mehmet Cicek as a secretary on 2024-11-22

View Document

28/11/2428 November 2024 Appointment of Mr. Jovin Genovese as a secretary on 2024-11-22

View Document

28/11/2428 November 2024 Termination of appointment of Mehmet Cicek as a director on 2024-11-22

View Document

28/11/2428 November 2024 Appointment of Mr Michael Gerard Curran as a director on 2024-11-22

View Document

13/11/2413 November 2024 Total exemption full accounts made up to 2024-01-31

View Document

28/10/2428 October 2024 Registered office address changed from 40-44 Newman Street London W1T 1QD England to 35, Tudor House, Gresse Street, London W1T 1QY on 2024-10-28

View Document

18/03/2418 March 2024 Confirmation statement made on 2024-03-12 with no updates

View Document

26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

View Document

17/03/2317 March 2023 Confirmation statement made on 2023-03-12 with no updates

View Document

18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

View Document

27/10/2127 October 2021 Accounts for a small company made up to 2021-01-31

View Document

17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM NEW PENDEREL HOUSE 4TH FLOOR 283 - 288 HIGH HOLBORN LONDON WC1V 7HP ENGLAND

View Document

20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

View Document

22/10/1922 October 2019 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED

View Document

22/10/1922 October 2019 CURRSHO FROM 31/03/2020 TO 31/01/2020

View Document

19/09/1919 September 2019 COMPANY NAME CHANGED LEEU LONDON LIMITED CERTIFICATE ISSUED ON 19/09/19

View Document

19/09/1919 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

30/08/1930 August 2019 CESSATION OF ANALJIT SINGH AS A PSC

View Document

30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM DIXCART HOUSE ADDLESTONE ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2LE UNITED KINGDOM

View Document

30/08/1930 August 2019 DIRECTOR APPOINTED MR MEHMET CICEK

View Document

30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106662950002

View Document

30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET CICEK

View Document

30/08/1930 August 2019 CESSATION OF NEELU SINGH AS A PSC

View Document

30/08/1930 August 2019 29/08/19 STATEMENT OF CAPITAL GBP 29773316

View Document

30/08/1930 August 2019 29/08/19 STATEMENT OF CAPITAL GBP 29773316

View Document

30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANALJIT SINGH

View Document

21/08/1921 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

View Document

15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

View Document

15/10/1815 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

View Document

12/07/1812 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106662950001

View Document

02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106662950002

View Document

30/04/1830 April 2018 REDUCE ISSUED CAPITAL 30/03/2018

View Document

30/04/1830 April 2018 30/04/18 STATEMENT OF CAPITAL GBP 14750000

View Document

30/04/1830 April 2018 STATEMENT BY DIRECTORS

View Document

30/04/1830 April 2018 SOLVENCY STATEMENT DATED 30/03/18

View Document

03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR TARA VACHANI

View Document

03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON

View Document

03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR SAHIL VACHANI

View Document

03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENCE BINGE

View Document

22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / ANALJIT SINGH / 30/11/2017

View Document

22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

View Document

20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANALJIT SINGH / 30/11/2017

View Document

22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / ANALJIT SINGH / 30/11/2017

View Document

22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANALJIT SINGH / 30/11/2017

View Document

07/06/177 June 2017 DIRECTOR APPOINTED ANALJIT SINGH

View Document

06/06/176 June 2017 DIRECTOR APPOINTED SAHIL VACHANI

View Document

06/06/176 June 2017 DIRECTOR APPOINTED TARA SINGH VACHANI

View Document

24/04/1724 April 2017 ADOPT ARTICLES 06/04/2017

View Document

13/04/1713 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106662950001

View Document

13/04/1713 April 2017 12/04/17 STATEMENT OF CAPITAL GBP 79750000

View Document

13/03/1713 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company