37C FITZJOHNS LIMITED
147 STAMFORD HILL, LONDON N16 5LG- Active
- Private Limited Company
- Company No. 04512027
- Last Updated: 01 Mar 2024
Company Profile
37C FITZJOHNS LIMITED was incorporated on Thursday, August 15, 2002 as a Private Limited Company with no registered address. 37C FITZJOHNS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 1 month and 12 days.
| Name | 37C FITZJOHNS LIMITED |
|---|---|
| Company number | 04512027 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Morlandville Properties Ltd 1075 Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Morlandville Properties Limited Finchley Road, NW11 0PU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Superbonus Limited Stamford Hill, N16 5LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Superbonus Ltd Stamford Hill, N16 5LG |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (31 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 37C FITZJOHNS LIMITED | 15 Aug 2002 |