Fitzrovia Hotels Limited in London, WC1B 4HP

Description

Data updated on: 01-11-2023

The enterprise is known as Fitzrovia Hotels Limited. The company was founded 28 years ago and was registered under 03191320 as the registration number. This headquarters of this company is situated in London. You can contact it at 59/60 Russell Square. The enterprise's registered with SIC code 99999 which stands for Dormant Company. 2022-04-30 is the last time company accounts were filed.

Within this specific company, all of director's responsibilities have so far been performed by Stephen B. who was arranged to perform management duties on 1996/04/26. At least one secretary in this firm is a limited company, specifically Bishop & Sewell Secretaries Limited.

Executives who have control over the firm are as follows: Harpal M. has substantial control or influence over the company. Raj M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand						1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1				0	0	0	0
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Bishop & Sewell Secretaries Limited

Role: Corporate Secretary

Appointed: 21 August 2006

Address: Russell Square, London, WC1B 4HP, United Kingdom

Latest update: 21 March 2024

Stephen B.

Role: Director

Appointed: 26 April 1996

Latest update: 21 March 2024

People with significant control

Harpal M.

Notified on 12 May 2018

Nature of control:

substantial control or influence

Raj M.

Notified on 12 May 2018

Nature of control:

substantial control or influence

Kingsgate Nominees Limited

Address: 59-60 Russell Square, London, WC1B 4HP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 01552877

Notified on 6 April 2016

Ceased on 6 April 2016

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 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts 7 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	7 January 2013
Annual Accounts 17 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	17 January 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	7 January 2015
Annual Accounts 3 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	3 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 3 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	3 January 2018

Fitzrovia Hotels Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bishop & Sewell Secretaries Limited

Stephen B.

Jill S.

People with significant control

Harpal M.

Raj M.

Kingsgate Nominees Limited

Accounts Documents

Company filings

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