Fitzrovia Property Ventures Limited
10666295
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
secretary · Since 22/11/2024
director · Since 22/11/2024
CONSULTANT
BRITISH · UNITED KINGDOM
Also on 17 other boards
director · Since 22/11/2024
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
secretary · Since 22/11/2024
Former
director · Resigned 29/03/2018
director · Resigned 29/03/2018
director · Resigned 29/03/2018
director · Resigned 29/03/2018
director · Resigned 30/08/2019
corporate secretary · Resigned 18/11/2020
director · Resigned 22/11/2024
secretary · Resigned 22/11/2024
Persons with Significant Control
Mr Mehmet Cicek
Swedish · Switzerland
Notified 30/08/2019
Former PSCs
Analjit Singh
Ceased 30/08/2019
Neelu Singh
Ceased 30/08/2019
Change History
Active
Private Limited Company
35, TUDOR HOUSE,
LONDON
Filing History66 filings
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
termination secretary company with name termination date
appoint person secretary company with name date
change corporate secretary company with change date
accounts with accounts type small
capital allotment shares
change registered office address company with date old address new address
confirmation statement with updates
appoint corporate secretary company with name date
change account reference date company current shortened
resolution
change of name notice
change registered office address company with date old address new address
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
capital allotment shares
capital allotment shares
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
incorporation company