FITZROY WARREN STREET LTD
BUCKINGHAM HOUSE 2ND FLOOR, 45 VIVIAN AVENUE, LONDON NW4 3XA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14123669
- Last Updated: 01 Dec 2023
Company Profile
FITZROY WARREN STREET LTD was incorporated on Monday, May 23, 2022 as a Private Limited Company with registered address in LONDON. FITZROY WARREN STREET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 4 months and 12 days.
| Name | FITZROY WARREN STREET LTD |
|---|---|
| Company number | 14123669 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM HOUSE 2ND FLOOR 45 VIVIAN AVENUE LONDON NW4 3XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hoze Holdings Limited 45 Vivian Avenue, NW4 3XA |
Dates: Monday, May 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 23 February 2024, (-224 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FITZROY WARREN STREET LTD.
Previous Names
| Name | Change Date |
|---|---|
| FITZROY WARREN STREET LTD | 23 May 2022 |
| 44 KIPLING STREET LIMITED | 19 Jan 2023 |