Company information:
Fitzneal Real Estate Limited (No: 05479785)
Address: 20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
Status: Active
Incorporated: 13-Jun-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 64203 - Activities of construction holding companies
Current Director: VICTORIA THEODOSIA MALAKTOS ( DOB: May-1990 From: Dec-2011 )
Current Director: VICTORIA THEODOSIA MALAKTOS ( DOB: May-1990 From: Dec-2011 )
Resigned Director: ARTHUR KEITH BARBER ( DOB: Nov-1932 From: Jun-2005 To: Aug-2010 )
Resigned Director: GEORGIOS CHR KYROU ( DOB: Nov-1969 From: Jul-2011 To: Dec-2011 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Mar-2012 To: Oct-2016 )
Resigned Secretary: MEDITERRANEAN ( From: Jul-2011 To: Dec-2011 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: Jun-2005 To: Jul-2011 )
Persons of Significant Control:
Eternium Group Ltd, 3469, Geneva Place Waterfront Drive, Road Town, Tortola, 00000, Virgin Islands, British: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2020-06-13)
Mr Anatolii Shvydchenko, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 14,069,121 | 14,057,113 | 14,048,289 | 14,048,289 | 0.0,0.0,0.0,14069121.0,14057113.0,14048289.0,14048289.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -1,249,417 | 1,258,270 | 1,264,732 | 1,262,648 | 0.0,0.0,0.0,-1249417.0,1258270.0,1264732.0,1262648.0 | |||
| Total assets less current liabilities | 12,819,704 | 12,798,843 | 12,783,557 | 12,785,641 | 0.0,0.0,0.0,12819704.0,12798843.0,12783557.0,12785641.0 | |||
| Net assets (liabilities) | 12,819,704 | 12,798,843 | 12,783,557 | 12,785,641 | 0.0,0.0,0.0,12819704.0,12798843.0,12783557.0,12785641.0 | |||
| Equity / share capital and reserves | 10,603,131 | 10,585,066 | 10,585,292 | 12,819,704 | 12,798,843 | 12,783,557 | 12,785,641 | 10603131.0,10585066.0,10585292.0,12819704.0,12798843.0,12783557.0,12785641.0 |