FITTON BUSINESS AGENCY LTD
70 ST. MARY AXE, LONDON EC3A 8BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03439868
- Last Updated: 01 Mar 2024
Company Profile
FITTON BUSINESS AGENCY LTD was incorporated on Friday, September 26, 1997 as a Private Limited Company with registered address in LONDON. FITTON BUSINESS AGENCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 4 months and 27 days.
| Name | FITTON BUSINESS AGENCY LTD |
|---|---|
| Company number | 03439868 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST. MARY AXE LONDON EC3A 8BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lomond Capital No.3 Limited Charlotte Square, EH2 4ET |
Dates: Friday, October 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scanlans Property Consultants Limited High Street, Knowle, B93 0LL |
Dates: Thursday, February 2, 2017 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Waxman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2023, (-426 days left) |
| Latest accounts | 25 March 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against FITTON BUSINESS AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FITTON BUSINESS AGENCY LTD | 26 Sep 1997 |