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Fitzrovia Property Ventures Limited
10666295
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
35, TUDOR HOUSE,, LONDON, W1T 1QY
Incorporated 13/03/2017
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr. Jovin Genovese
secretary · Since 22/11/2024
Michael Gerard Curran
director · Since 22/11/2024
CONSULTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 17 other boards
Mr. Harry Alexander Braithwaite Douglass
director · Since 22/11/2024
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 47
Also on 6 other boards
Persons with Significant Control
Mr Mehmet Cicek
75–100% shares
75–100% votes
Appoint directors
Swedish · Switzerland · Age 52
35, Tudor House,, Gresse Street,, London, W1T 1QY
Notified 30/08/2019
Former PSCs
Analjit Singh
Ceased 30/08/2019
Neelu Singh
Ceased 30/08/2019
Charges0 outstanding
Charge
satisfied
YES BANK LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 29/06/2018Registered 02/07/2018Satisfied 30/08/2019
Charge
satisfied
STANDARD CHARTERED BANK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 12/04/2017Registered 13/04/2017Satisfied 12/07/2018