Fitzrovia Property Ventures Limited

Company Name	Fitzrovia Property Ventures Limited
Director	Mehmet Cicek
Company Status	Active
Company Number	10666295
Category	Private Limited Company
Incorporation Date	13 March 2017(7 years, 1 month ago)
Previous Name	LEEU London Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Mehmet Cicek
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	30 August 2019(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	40-44 Newman Street London W1T 1QD

Secretary Name	Mr Mehmet Cicek
Status	Current
Appointed	18 November 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	40-44 Newman Street London W1T 1QD

Director Name	Mr Laurence Binge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Peter Anthony Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Sahil Vachani
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 June 2017(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Tara Singh Vachani
Date of Birth	January 1987 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 June 2017(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 2018)
Role	Company Director
Country of Residence	India
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Analjit Singh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 June 2017(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Secretary Name	Zedra Cosec (UK) Limited (Corporation)
Status	Resigned
Appointed	09 October 2019(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2020)
Correspondence Address	New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP

Location

Registered Address	40-44 Newman Street London W1T 1QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

29 June 2018	Delivered on: 2 July 2018 Persons entitled: Yes Bank Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including 50-57 newman street, london, W1T 3EB. Title number ngl 30319. for more details please refer to the instrument. Outstanding
12 April 2017	Delivered on: 13 April 2017 Persons entitled: Standard Chartered Bank (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: 50-57 newman street london t/no NGL30319. Outstanding

Filing History

26 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
17 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
18 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
23 August 2022	Registered office address changed from 4th Floor North 40-44 Newman Street London W1T 1QD United Kingdom to 40-44 Newman Street London W1T 1QD on 23 August 2022 (1 page)
22 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
27 October 2021	Accounts for a small company made up to 31 January 2021 (8 pages)
23 March 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
1 February 2021	Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 18 November 2020 (1 page)
1 February 2021	Appointment of Mr Mehmet Cicek as a secretary on 18 November 2020 (2 pages)
24 November 2020	Secretary's details changed for F&L Cosec Limited on 24 November 2020 (1 page)
9 November 2020	Accounts for a small company made up to 31 January 2020 (8 pages)
18 September 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 31,773,316 (3 pages)
17 August 2020	Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP England to 4th Floor North 40-44 Newman Street London W1T 1QD on 17 August 2020 (1 page)
20 March 2020	Confirmation statement made on 12 March 2020 with updates (5 pages)
22 October 2019	Appointment of F&L Cosec Limited as a secretary on 9 October 2019 (2 pages)
22 October 2019	Current accounting period shortened from 31 March 2020 to 31 January 2020 (1 page)
19 September 2019	Change of name notice (2 pages)
19 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-09 (3 pages)
30 August 2019	Termination of appointment of Analjit Singh as a director on 30 August 2019 (1 page)
30 August 2019	Cessation of Neelu Singh as a person with significant control on 30 August 2019 (1 page)
30 August 2019	Cessation of Analjit Singh as a person with significant control on 30 August 2019 (1 page)
30 August 2019	Notification of Mehmet Cicek as a person with significant control on 30 August 2019 (2 pages)
30 August 2019	Satisfaction of charge 106662950002 in full (1 page)
30 August 2019	Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP on 30 August 2019 (1 page)
30 August 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 29,773,316 (3 pages)
30 August 2019	Statement of capital following an allotment of shares on 29 August 2019 GBP 29,773,316 (3 pages)
30 August 2019	Appointment of Mr Mehmet Cicek as a director on 30 August 2019 (2 pages)
21 August 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
15 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
15 October 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
12 July 2018	Satisfaction of charge 106662950001 in full (1 page)
2 July 2018	Registration of charge 106662950002, created on 29 June 2018 (43 pages)
30 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 April 2018	Solvency Statement dated 30/03/18 (1 page)
30 April 2018	Statement of capital on 30 April 2018 GBP 14,750,000 (3 pages)
30 April 2018	Statement by Directors (1 page)
3 April 2018	Termination of appointment of Peter Anthony Robertson as a director on 29 March 2018 (1 page)
3 April 2018	Termination of appointment of Sahil Vachani as a director on 29 March 2018 (1 page)
3 April 2018	Termination of appointment of Tara Singh Vachani as a director on 29 March 2018 (1 page)
3 April 2018	Termination of appointment of Laurence Binge as a director on 29 March 2018 (1 page)
22 March 2018	Change of details for Analjit Singh as a person with significant control on 30 November 2017 (2 pages)
22 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
20 March 2018	Director's details changed for Analjit Singh on 30 November 2017 (2 pages)
22 January 2018	Change of details for Analjit Singh as a person with significant control on 30 November 2017 (2 pages)
22 January 2018	Director's details changed for Analjit Singh on 30 November 2017 (2 pages)
7 June 2017	Appointment of Analjit Singh as a director on 5 June 2017 (2 pages)
7 June 2017	Appointment of Analjit Singh as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Tara Singh Vachani as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Sahil Vachani as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Tara Singh Vachani as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Sahil Vachani as a director on 5 June 2017 (2 pages)
24 April 2017	Resolutions RES13 ‐ That the terms of and the transaction by the relevant documnet be approved 06/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 April 2017	Resolutions RES13 ‐ That the terms of and the transaction by the relevant documnet be approved 06/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 79,750,000 (3 pages)
13 April 2017	Registration of charge 106662950001, created on 12 April 2017 (42 pages)
13 April 2017	Registration of charge 106662950001, created on 12 April 2017 (42 pages)
13 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 79,750,000 (3 pages)
13 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-13 GBP 1,000 (26 pages)
13 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-13 GBP 1,000 (26 pages)

Fitzrovia Property Ventures Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London