FITZROY CROSSING LIMITED

3RD FLOOR CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW  HA1 1PD
  • Active
  • Private Limited Company
  • Company No. 08409686
  • Last Updated: 01 Mar 2024

Company Profile

FITZROY CROSSING LIMITED was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in HARROW. FITZROY CROSSING LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years 8 months and 17 days.

Name FITZROY CROSSING LIMITED
Company number 08409686
Company type Private Limited Company
Incorporation date 19 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR CERVANTES HOUSE
5-9 HEADSTONE ROAD
HARROW
HA1 1PD
Country Of Origin

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
Asha Wazir 52 Jagmohandas Marg, Cumballa Hill Dates: Saturday, October 24, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Sundeep Gohil Nationality: British Dates: Monday, July 27, 2020 - Saturday, December 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Asha Wazir Nationality: Indian Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 50 to 75 percent as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
FITZROY CROSSING LIMITED 19 Feb 2013