Company information:
Fitzroy House Epworth Street (No.1) Limited (No: 04385905)
Address: 4TH FLOOR, 30, MARKET PLACE, LONDON, W1W 8AP, ENGLAND
Status: Active
Incorporated: 03-Apr-2002
Accounts Next Due: 30-Dec-2019
Next Confirmation Statement Due: 18-Mar-2020
Industry Class: 74990 - Non-trading company
Current Director: MAURICE MOSES BENADY ( DOB: Dec-1964 From: Nov-2008 )
Current Director: NOE GROUP (CORPORATE SERVICES) LIMITED ( From: Aug-2017 )
Resigned Director: WILLIAM STEPHEN BENJAMIN ( DOB: Jan-1964 From: Apr-2002 To: Nov-2018 )
Resigned Director: ALEXANDER WILSON LAMONT ( From: May-2016 To: Nov-2018 )
Resigned Director: MICHAEL VALENTINE PASHLEY ( DOB: Feb-1960 From: Apr-2002 To: Jan-2015 )
Resigned Director: REIT(CORPORATE DIRECTORS) LIMITED ( DOB: Aug-1996 From: Mar-2002 To: Nov-2008 )
Resigned Director: TRAFALGAR OFFICERS LIMITED ( From: Nov-2008 To: May-2016 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: CHRISTOPHER GEORGE WHITE ( DOB: Dec-1949 From: Nov-2008 To: Apr-2016 )
Resigned Secretary: F&C REIT (CORPORATE SERVICES) LIMITED ( From: Mar-2002 To: Aug-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Line Trust Corporation Limited (As Trustee Of The Riverbrook Settlement), 57/63 Line Wall Road, Gibraltar, Spain: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06)