Fitzroy House Epworth Street (No.1) Limited

Company Name	Fitzroy House Epworth Street (No.1) Limited
Company Status	Dissolved
Company Number	04385905
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 1 month ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(6 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 03 September 2019)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	30 August 2017(15 years, 6 months after company formation)
Appointment Duration	2 years (closed 03 September 2019)
Correspondence Address	30 Market Place London W1W 8AP

Director Name	Mr Michael Valentine Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Knightsbridge London SW1X 7LX

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 April 2016)
Role	Barrister-At-Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Mr Alexander Wilson Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Burlington Street London W1S 3BE

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(6 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 May 2016)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Location

Registered Address	4th Floor, 30 Market Place London W1W 8AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lionsgate Properties Lp 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

28 November 2003	Delivered on: 4 December 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from lionsgate properties LP and any group member to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of fitzroy house 13-17 epworth street & castle house paul street london EC2. See the mortgage charge document for full details. Outstanding
28 June 2002	Delivered on: 10 July 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed (being supplemental to a deed of legal charge dated 22 march 2000) and Secured details: All monies due or to become due from lionsgate properties L.P., allminor limited and property holdings (windsor) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land k/a fitzroy house 13,15 and 17 epworth street and 37-45 paul street london t/n NGL524811 and NGL488502 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
28 June 2002	Delivered on: 10 July 2002 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land k/a fitzroy house 13,15 and 17 epworth street and 37-45 paul street london t/n NGL524811 and NGL488502 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
22 March 2000	Delivered on: 6 July 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from any group member (as defined) to the chargee (the trustee) or any lender (as defined) on any account whatsoever. Particulars: Property k/a fitzroy house 13, 15 and 17 epworth street and 37-45 (odd) paul street london EC2 t/nos: NGL488502 and NGL524811. Outstanding
28 June 2002	Delivered on: 6 July 2002 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from any group member (as defined) to the chargee (the trustee) or any lender (as defined) on any account whatsoever. Particulars: Property k/a fitzroy house 13, 15 and 17 epworth street and 37-45 (odd) paul street london EC2 t/nos: NGL488502 and NGL524811. Outstanding

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
5 June 2019	Application to strike the company off the register (3 pages)
20 March 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
12 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
22 February 2019	Withdraw the company strike off application (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
10 December 2018	Application to strike the company off the register (3 pages)
21 November 2018	Termination of appointment of William Stephen Benjamin as a director on 20 November 2018 (1 page)
21 November 2018	Termination of appointment of Alexander Wilson Lamont as a director on 20 November 2018 (1 page)
10 July 2018	Satisfaction of charge 1 in full (4 pages)
10 July 2018	Satisfaction of charge 3 in full (4 pages)
10 July 2018	Satisfaction of charge 2 in full (4 pages)
10 July 2018	Satisfaction of charge 4 in full (4 pages)
10 July 2018	Satisfaction of charge 5 in full (4 pages)
12 April 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017 (1 page)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
31 August 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017 (2 pages)
30 August 2017	Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017 (1 page)
9 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
9 August 2017	Termination of appointment of F & C Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page)
28 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (2 pages)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (2 pages)
24 May 2016	Termination of appointment of Trafalgar Officers Limited as a director on 23 May 2016 (1 page)
24 May 2016	Termination of appointment of Trafalgar Officers Limited as a director on 23 May 2016 (1 page)
12 May 2016	Appointment of Mr Alexander Wilson Lamont as a director on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr Alexander Wilson Lamont as a director on 11 May 2016 (2 pages)
11 May 2016	Termination of appointment of Michael Valentine Pashley as a director on 1 January 2015 (1 page)
11 May 2016	Termination of appointment of Michael Valentine Pashley as a director on 1 January 2015 (1 page)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
3 May 2016	Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages)
9 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (8 pages)
9 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (8 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (8 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (8 pages)
16 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (8 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
17 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (8 pages)
17 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (8 pages)
17 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (8 pages)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
25 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
25 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
4 May 2012	Annual return made up to 4 March 2012 (8 pages)
4 May 2012	Annual return made up to 4 March 2012 (8 pages)
4 May 2012	Annual return made up to 4 March 2012 (8 pages)
18 April 2012	Director's details changed for Mr Michael Pashley on 1 October 2009 (2 pages)
18 April 2012	Director's details changed for Mr William Stephen Benjamin on 1 October 2009 (2 pages)
18 April 2012	Director's details changed for Mr William Stephen Benjamin on 1 October 2009 (2 pages)
18 April 2012	Director's details changed for Mr Michael Pashley on 1 October 2009 (2 pages)
18 April 2012	Director's details changed for Mr William Stephen Benjamin on 1 October 2009 (2 pages)
18 April 2012	Director's details changed for Mr Michael Pashley on 1 October 2009 (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 March 2011	Annual return made up to 4 March 2011 (8 pages)
22 March 2011	Annual return made up to 4 March 2011 (8 pages)
22 March 2011	Annual return made up to 4 March 2011 (8 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
29 April 2010	Director's details changed for Trafalgar Officers Limited on 4 March 2010 (1 page)
29 April 2010	Director's details changed for Trafalgar Officers Limited on 4 March 2010 (1 page)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Trafalgar Officers Limited on 4 March 2010 (1 page)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Michael Pashley on 4 March 2010 (2 pages)
27 April 2010	Director's details changed for Michael Pashley on 4 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
27 April 2010	Director's details changed for Michael Pashley on 4 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
27 April 2010	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 April 2009	Return made up to 04/03/09; full list of members (4 pages)
30 April 2009	Return made up to 04/03/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 January 2009	Resolutions RES13 ‐ Auth given to dir's in accordance with sect 175(5)(a) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2009	Resolutions RES13 ‐ Potential conflict for mo benady in breach of sect 175 be reatified 10/11/2008 (1 page)
20 January 2009	Director appointed maurice moses benady (4 pages)
20 January 2009	Director appointed christopher george white (6 pages)
20 January 2009	Appointment terminated director reit(corporate directors) LIMITED (1 page)
20 January 2009	Appointment terminated director reit(corporate directors) LIMITED (1 page)
20 January 2009	Resolutions RES13 ‐ Potential conflict for trafalgar officers LTD in breach of sect 175 be reatified 10/11/2008 (1 page)
20 January 2009	Resolutions RES13 ‐ Potential conflict for chris white in breach of sect 175 be reatified 10/11/2008 (1 page)
20 January 2009	Director appointed trafalgar officers LIMITED (2 pages)
20 January 2009	Director appointed christopher george white (6 pages)
20 January 2009	Resolutions RES13 ‐ Potential conflict for mo benady in breach of sect 175 be reatified 10/11/2008 (1 page)
20 January 2009	Director appointed maurice moses benady (4 pages)
20 January 2009	Director appointed trafalgar officers LIMITED (2 pages)
20 January 2009	Resolutions RES13 ‐ Potential conflict for trafalgar officers LTD in breach of sect 175 be reatified 10/11/2008 (1 page)
20 January 2009	Resolutions RES13 ‐ Potential conflict for chris white in breach of sect 175 be reatified 10/11/2008 (1 page)
20 January 2009	Resolutions RES13 ‐ Auth given to dir's in accordance with sect 175(5)(a) 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 December 2008	Return made up to 04/03/08; full list of members (4 pages)
3 December 2008	Return made up to 04/03/08; full list of members (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 June 2007	Return made up to 04/03/07; full list of members (2 pages)
12 June 2007	Return made up to 04/03/07; full list of members (2 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 April 2006	Return made up to 04/03/06; full list of members (2 pages)
4 April 2006	Return made up to 04/03/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 July 2005	Withdrawal of application for striking off (1 page)
18 July 2005	Withdrawal of application for striking off (1 page)
13 June 2005	Application for striking-off (1 page)
13 June 2005	Application for striking-off (1 page)
11 March 2005	Return made up to 04/03/05; full list of members (7 pages)
11 March 2005	Return made up to 04/03/05; full list of members (7 pages)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 December 2003	Particulars of mortgage/charge (3 pages)
4 December 2003	Particulars of mortgage/charge (3 pages)
9 March 2003	Return made up to 04/03/03; full list of members (8 pages)
9 March 2003	Return made up to 04/03/03; full list of members (8 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of property mortgage/charge (4 pages)
6 July 2002	Particulars of property mortgage/charge (4 pages)
6 July 2002	Particulars of property mortgage/charge (4 pages)
6 July 2002	Particulars of property mortgage/charge (4 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (4 pages)
8 May 2002	New director appointed (4 pages)
14 March 2002	Memorandum and Articles of Association (15 pages)
14 March 2002	Memorandum and Articles of Association (15 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 March 2002	New director appointed (3 pages)
4 March 2002	Incorporation (18 pages)
4 March 2002	Incorporation (18 pages)

Fitzroy House Epworth Street (No.1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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