FITZROVIA PROPERTY VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
FITZROVIA PROPERTY VENTURES LIMITED
COMPANY NUMBER
10666295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
13/03/2017
(7 years and 8 months old)
WEBSITE
leeucollection.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
13/03/2017
19/09/2019
LEEU LONDON LIMITED
LONDON
W1T 1QY
Telephone: 02031304089
TPS: No
35, Tudor House, Gresse Street,
London
W1T 1QY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZROVIA HOLDING LTD | N/A | N/A |
| FITZROVIA PROPERTY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FITZROVIA PROPERTY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITZROVIA PROPERTY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZROVIA PROPERTY VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2019 - Present (5 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2017 - Present (7 years and 8 months) Born in Jan 1980 |
Resigned | Director |
Current: 15 Past: 15 |
View Report |
|
13/03/2017 - Present (7 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 15 Past: 36 |
View Report |
|
05/06/2017 - 30/08/2019 (2 years and 2 months) Born in Jan 1954 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZROVIA HOLDING LTD | N/A | N/A |
| CENTRALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FITZROVIA PROPERTY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Mehmet Cicek (927915983) Appointed |
| 13/11/2020 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 31/10/2019 | F&L COSEC LIMITED (926363938) has left the board |
| 24/10/2019 | New Company Secretary F&L COSEC LIMITED (926363938) Appointed |
| 03/09/2019 | Analjit Singh (923299596) has left the board |
| 03/09/2019 | New Board Member Mehmet Cicek (926192177) Appointed |
| 03/09/2019 | Change in Reg. Office |
| 25/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 05/04/2018 | Sahil Vachani (923290707) has left the board |
| 05/04/2018 | Peter Anthony Robertson (916288559) has left the board |
| 05/04/2018 | Tara Singh Vachani (923290706) has left the board |
| 05/04/2018 | Laurence Binge (904439178) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 16/06/2017 | Analjit Singh (923299787) has left the board |
| 16/06/2017 | New Board Member Analjit Singh (923299596) Appointed |
| 09/06/2017 | New Board Member Analjit Singh (923299787) Appointed |
| 08/06/2017 | New Board Member Sahil Vachani (923290707) Appointed |
| 08/06/2017 | New Board Member Tara Singh Vachani (923290706) Appointed |
| 22/03/2017 | Laurence Binge (922667740) has left the board |
| 22/03/2017 | New Board Member Laurence Binge (904439178) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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