39 Fitzjohns Avenue Limited

General information

Name:

39 Fitzjohns Avenue Ltd

Office Address:

100 Marylebone Road NW1 5DX London

Number: 10658465

Incorporation date: 2017-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 Fitzjohns Avenue has been operating offering its services for 3 years. Registered under company registration number 10658465, this firm is listed as a Private Limited Company. You may find the office of the company during office hours at the following address: 100 Marylebone Road, NW1 5DX London. This firm's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. 2019-12-31 is the last time the company accounts were filed.

The knowledge we have about the company's MDs shows that there are three directors: Philip L., Barry S. and Paul G. who became the part of the company on Wed, 17th May 2017, Wed, 8th Mar 2017.

Financial data based on annual reports

Company staff

Philip L.

Role: Director

Appointed: 17 May 2017

Latest update: 30 June 2020

Barry S.

Role: Director

Appointed: 17 May 2017

Latest update: 30 June 2020

Paul G.

Role: Director

Appointed: 08 March 2017

Latest update: 30 June 2020

People with significant control

Fitzjohns Investment Holdings Limited
Address: 100 Marylebone Road, London, NW1 5DX, England
Legal authority Bvi
Legal form Limited Company
Country registered Bvi
Place registered British Virgin Isles
Registration number 1937996
Notified on 17 May 2017
Ceased on 29 August 2019
Nature of control:
over 1/2 to 3/4 of shares
Paul G.
Notified on 8 March 2017
Ceased on 17 May 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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 April 2021
Confirmation statement last made up date 07 March 2020
Annual Accounts
Start Date For Period Covered By Report 08 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020-03-07 (CS01)
filed on: 25th, March 2020
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
3
Company Age

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