Fitzroy Property Limited

Company Name	Fitzroy Property Limited
Company Status	Active
Company Number	10612606
Category	Private Limited Company
Incorporation Date	10 February 2017(7 years, 2 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 Paul Anthony Coughlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2019(2 years, 1 month after company formation)
Appointment Duration	5 years
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Andrew Peter Harrison
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(5 years, 1 month after company formation)
Appointment Duration	2 years
Role	Mechanical Engineering
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(6 years after company formation)
Appointment Duration	1 year, 2 months
Role	Global Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	10 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 March 2017)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Richard Abigail
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(2 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Anthony Frederick Lovell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2022)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

23 June 2017	Delivered on: 6 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property known 9 to 18 maple place, london W1T 4BD and 91-107 whifield street, london; 2-8 fitzroy street, london W1T 4BJ; howland house, 18-20 howland street, london W1T 4BZ; 9-18 maple street, london W1T 4BP (title numbers NGL924030 and NGL644848) (freehold). Outstanding

23 June 2017

Delivered on: 6 July 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: The property known 9 to 18 maple place, london W1T 4BD and 91-107 whifield street, london; 2-8 fitzroy street, london W1T 4BJ; howland house, 18-20 howland street, london W1T 4BZ; 9-18 maple street, london W1T 4BP (title numbers NGL924030 and NGL644848) (freehold).
Outstanding

Filing History

28 January 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
2 April 2020	Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 March 2020	Appointment of Mr Anthony Frederick Lovell as a director on 18 March 2020 (2 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
16 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
6 August 2019	Appointment of Mr Richard Abigail as a director on 6 August 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019 (2 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
22 October 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
5 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
6 July 2017	Registration of charge 106126060001, created on 23 June 2017 (26 pages)
6 July 2017	Registration of charge 106126060001, created on 23 June 2017 (26 pages)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 20,000,001 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 22 March 2017 GBP 20,000,001 (3 pages)
13 March 2017	Appointment of Mr David Arthur Whittleton as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mr David Arthur Whittleton as a director on 13 March 2017 (2 pages)
1 March 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
1 March 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
10 February 2017	Incorporation Statement of capital on 2017-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
10 February 2017	Incorporation Statement of capital on 2017-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)