OTR FITZROVIA LIMITED

Profile OTR FITZROVIA LIMITED

Actual on 01.10.2020
Company name
OTR FITZROVIA LIMITED
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Company number
07826703
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 October 2011
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 27 October 2019 due by Sunday, 10 November 2019

Last statement dated Saturday, 27 October 2018

Annual returns

Overdue

Next annual return date due by Thursday, 24 November 2016

Last annual return made up to Tuesday, 27 October 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE
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PSC and Officers OTR FITZROVIA LIMITED

Officers

(as of 20.09.2020)

FAZAKERLEY, John
Status: Active
Appointed on: Friday, 28 October 2011
Correspondence address: Bredon Walton Rise, Walton Pool, Clent, United Kingdom, Stourbridge, DY9 9RT
Role: Secretary
LEE, Alan Lawrence
Status: Active
Appointed on: Friday, 04 November 2011
Correspondence address: Flat 19 1 Mount Street, London, United Kingdom, W1K 3NB
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LEE, Edward Michael
Status: Active
Appointed on: Friday, 04 November 2011
Correspondence address: Flat 5 74 Portland Place, London, United Kingdom, W1B 1NR
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: England
RENAULT, Maria
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Friday, 04 November 2011
Correspondence address: C/O Citco Jersey Limited La Rue Le Masurier, St. Helier, Jersey, JE2 4YE
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: Jersey
WISEMAN, James William
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Friday, 04 November 2011
Correspondence address: C/O Citco Jersey Limited La Rue Le Masurier, St. Helier, Jersey, JE2 4YE
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: Great Britain
BURSBY, Richard Michael
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 28 October 2011
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 28 October 2011
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2185097
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 28 October 2011
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 637246
TAYLOR WESSING SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 October 2011
Resigned on: Friday, 28 October 2011
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04328885
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Person with significant control

(as of 01.09.2021)

Otr Master Llp
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 20 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent