Fitzrovia Investments Ltd

ALCOM (EUROPE) LIMITED
FITZROVIA INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13642800
Universal Entity Code8647-1062-1004-4391
Record last updated Saturday, September 25, 2021 11:00:45 AM UTC
Official Address 35 Ballards Lane London United Kingdom N31xw West Finchley
There are 3,658 companies registered at this street
Locality West Finchleylondon
Region BarnetLondon, England
Postal Code N31XW
Sector Other letting and operating of own or leased real estate

Charts

Visits

FITZROVIA INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-72024-92025-401234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 24, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Feb 23, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 15, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 14, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 14, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 14, 2017 Statement of satisfaction of a charge / full / charge no 1 2599094... Statement of satisfaction of a charge / full / charge no 1 2599094...
Registry Feb 7, 2017 Resignation of a woman Resignation of a woman
Registry Feb 7, 2017 Appointment of a man as Property Developer and Director Appointment of a man as Property Developer and Director
Registry Feb 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Feb 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2016 Resignation of one Director Resignation of one Director
Financials Feb 8, 2016 Annual accounts Annual accounts
Registry Jan 31, 2016 Appointment of a woman Appointment of a woman
Registry Jan 31, 2016 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Dec 9, 2015 Annual return Annual return
Registry Dec 9, 2015 Resignation of one Director Resignation of one Director
Registry Nov 30, 2015 Resignation of a woman Resignation of a woman
Registry Dec 31, 2014 Annual return Annual return
Registry Dec 31, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 25, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2014 Appointment of a man as Property Developer and Director Appointment of a man as Property Developer and Director
Registry Dec 9, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Registry Jan 9, 2009 Resignation of a person Resignation of a person
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jun 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2008 Appointment of a person Appointment of a person
Registry Mar 25, 2008 Appointment of a woman Appointment of a woman
Registry Dec 6, 2007 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2007 Annual return Annual return
Registry Sep 13, 2006 Appointment of a person Appointment of a person
Registry Sep 6, 2006 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Financials Jun 6, 2006 Annual accounts Annual accounts
Financials May 8, 2006 Annual accounts 1789007... Annual accounts 1789007...
Registry Dec 6, 2005 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Registry Jan 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2005 Annual return Annual return
Registry Dec 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 22, 2003 Annual return Annual return
Financials May 9, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2003 Particulars of a mortgage or charge 1788236... Particulars of a mortgage or charge 1788236...
Registry Jan 22, 2003 Annual return Annual return
Registry Dec 10, 2002 Appointment of a person Appointment of a person
Registry Dec 10, 2002 Resignation of a person Resignation of a person
Registry Dec 4, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 24, 2002 Resignation of a person Resignation of a person
Registry Oct 24, 2002 Appointment of a person Appointment of a person
Registry Oct 24, 2002 Appointment of a person 1910255... Appointment of a person 1910255...
Registry Oct 18, 2002 Change of name certificate Change of name certificate
Registry Oct 18, 2002 Company name change Company name change
Registry Oct 10, 2002 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Oct 10, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 17, 2002 Resignation of a person Resignation of a person
Registry Mar 10, 2002 Resignation of one I Trader and one Director (a man) Resignation of one I Trader and one Director (a man)
Registry Feb 8, 2002 Appointment of a person Appointment of a person
Registry Feb 8, 2002 Appointment of a person 1801347... Appointment of a person 1801347...
Registry Feb 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 27, 2001 Resignation of a person Resignation of a person
Registry Dec 27, 2001 Resignation of a person 1845551... Resignation of a person 1845551...
Registry Dec 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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