FITZROVIA LAND LIMITED
C/O JURY O' SHEA LLP HANGING SWORD HOUSE, 21 WHITEFRIARS STREET, LONDON EC4Y 8JJ- Active
- Private Limited Company
- Company No. 08625556
- Last Updated: 01 Mar 2024
Company Profile
FITZROVIA LAND LIMITED was incorporated on Friday, July 26, 2013 as a Private Limited Company with registered address in LONDON. FITZROVIA LAND LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months.
| Name | FITZROVIA LAND LIMITED |
|---|---|
| Company number | 08625556 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JURY O' SHEA LLP HANGING SWORD HOUSE 21 WHITEFRIARS STREET LONDON EC4Y 8JJ |
|---|---|
| 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 |
|---|---|
| Emoro Limited Road Town |
Dates: Friday, May 1, 2020 - Friday, December 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gilberto Teodoro Nationality: Filipino |
Dates: Thursday, January 30, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gilberto Cojuango Teodoro Nationality: Filipino |
Dates: Wednesday, November 1, 2017 - present
right to appoint and remove directors as firm
significant influence or control as firm
|
| Emoro Limited Road Town |
Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FITZROVIA LAND LIMITED | 26 Jul 2013 |
| GOLDFRESH LIMITED | 02 Aug 2013 |