Fitzneal Real Estate Limited

General information

Name:

Fitzneal Real Estate Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 05479785

Incorporation date: 2005-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fitzneal Real Estate started conducting its operations in the year 2005 as a Private Limited Company under the ID 05479785. The firm has been active for nineteen years and the present status is active. This firm's headquarters is located in London at 20-22 Wenlock Road. Anyone could also find the company using its postal code, N1 7GU. The enterprise's declared SIC number is 70100 meaning Activities of head offices. The firm's latest financial reports were submitted for the period up to 2022-06-30 and the latest confirmation statement was released on 2023-02-27.

At the moment, there seems to be only a single managing director in the company: Elena K. (since 2020/04/15). This company had been controlled by Victoria M. until 2020/04/15. In addition a different director, specifically Georgios K. resigned on 2011/12/21.

Anatolii S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elena K.

Role: Director

Appointed: 15 April 2020

Latest update: 7 January 2024

People with significant control

Anatolii S.
Notified on 14 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eternium Group Ltd
Address: Geneva Place Waterfront Drive, Road Town, Tortola, 00000, PO Box 3469, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2014
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Business Companies Act, 2014
Registration number 10601622
Notified on 6 April 2016
Ceased on 13 June 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 70221 : Financial management
  • 64303 : Activities of venture and development capital companies
  • 64203 : Activities of construction holding companies
18
Company Age