FITZROY CAMDEN LIMITED

Profile FITZROY CAMDEN LIMITED

Actual on 01.12.2021
Company name
FITZROY CAMDEN LIMITED
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Company number
04645180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 January 2003
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Accounts

Actual

First accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, GOLDERS GREEN, NW11 8RQ
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PSC and Officers FITZROY CAMDEN LIMITED

Officers

(as of 19.09.2020)

SILVER, Andrew Graham
Status: Active
Appointed on: Wednesday, 22 January 2003
Correspondence address: 29 Crooked Usage, London, N3 3HD
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CONWAY, Deborah
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Monday, 01 March 2010
Correspondence address: 84 Cleveland Street, London, W1T 6NG
Role: Secretary
MINTZ, Richard Bruce
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Monday, 23 July 2007
Correspondence address: 37 Acacia Road, London, NW8 6AB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FREEDMAN, Ivor
Status: Not active
Appointed on: Wednesday, 06 August 2003
Resigned on: Wednesday, 16 March 2005
Correspondence address: 2 The Heaths, 61 West Heath Road, Hampstead, London, NW3 7TH
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Financial Adviser
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 22 January 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 22 January 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 22 January 2017
Legal form: Persons With Significant Control Statement
Mr Andrew Graham Silver
Status: Active
Notified on: Tuesday, 27 October 2020
Correspondence address: Olympia House Golders Green, London
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Missing name
Status: Not active
Notified on: Sunday, 22 January 2017
Legal form: Persons With Significant Control Statement