Fitzroy Finance Limited

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General information

Name:

Fitzroy Finance Ltd

Office Address:

Regina House 124 Finchley Road NW3 5JS London

Number: 00639462

Incorporation date: 1959-10-13

Dissolution date: 2019-08-20

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was registered in London with reg. no. 00639462. This company was registered in the year 1959. The main office of the firm was situated at Regina House 124 Finchley Road. The post code for this location is NW3 5JS. This company was dissolved in 2019, which means it had been active for sixty years.

The company was administered by just one director: Kin N., who was chosen to lead the company in 2018.

Executives who controlled the firm include: Li C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Hong C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Kin N.

Role: Director

Appointed: 23 April 2018

Latest update: 24 August 2023

People with significant control

Li C.
Notified on 13 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hong C.
Notified on 13 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brookfield Asset Management Inc
Address: Brookfield Place 181 Bay Street, Suite 300 Suite 300, Toronto, Ontario, ONM5J2T3, Canada
Legal authority Canadian Company Law
Legal form Public Listed Company
Country registered Canada, Ontario
Place registered Ministry Of Government Services
Registration number 1644037
Notified on 26 June 2017
Ceased on 13 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Menlo Investments Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3479178
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 15 February 2019
Confirmation statement last made up date 01 February 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2017 (AA)
filed on: 24th, July 2018
accounts
Free Download Download filing (24 pages)

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