FITZROVIA PROPERTY VENTURES LIMITED

40-44 NEWMAN STREET, LONDON  W1T 1QD
  • Active
  • Private Limited Company
  • Company No. 10666295
  • Last Updated: 01 Mar 2024

Company Profile

FITZROVIA PROPERTY VENTURES LIMITED was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in LONDON. FITZROVIA PROPERTY VENTURES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 7 months and 30 days.

Name FITZROVIA PROPERTY VENTURES LIMITED
Company number 10666295
Company type Private Limited Company
Incorporation date 13 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 40-44 NEWMAN STREET
LONDON
W1T 1QD
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
Mr Mehmet Cicek Nationality: Swedish Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Analjit Singh Nationality: Indian Dates: Monday, March 13, 2017 - Friday, August 30, 2019
ownership of shares 75 to 100 percent as firm
Neelu Singh Nationality: Indian Dates: Monday, March 13, 2017 - Friday, August 30, 2019
ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 April 2018
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
FITZROVIA PROPERTY VENTURES LIMITED 13 Mar 2017
LEEU LONDON LIMITED 19 Sep 2019