Company information:
Fitzrovia Land Limited (No: 08625556)
Address: C/O JURY O' SHEA LLP HANGING SWORD HOUSE, 21 WHITEFRIARS STREET, LONDON, EC4Y 8JJ, ENGLAND
Status: Active
Incorporated: 26-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CHARANJIT VYRDEE ( DOB: Jan-1961 From: Dec-2014 )
Resigned Director: SHARON FAY CARSON ( DOB: Sep-1969 From: Aug-2013 To: Dec-2014 )
Resigned Director: EMORO LIMITED ( From: Dec-2014 To: Feb-2015 )
Resigned Director: LEON NICHOLAS FERERA ( DOB: Oct-1969 From: Aug-2013 To: Dec-2014 )
Resigned Director: LANDON JOSEPH KULICK ( DOB: Oct-1970 From: Aug-2013 To: Aug-2013 )
Resigned Director: JONATHAN GARDNER PURDON ( DOB: Jan-1966 From: Jul-2013 To: Aug-2013 )
Resigned Director: TIMOTHY SCOTT ROWE ( DOB: Jul-1975 From: Aug-2013 To: Dec-2014 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Jul-2013 To: Aug-2013 )
Persons of Significant Control:
Emoro Limited, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-01, Ceased: 2023-12-08)
Emoro Limited, 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-30)
Mr Gilberto Teodoro, C/O Jury O' Shea Llp Hanging Sword House, 21 Whitefriars Street, London, EC4Y 8JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-30, Ceased: 2020-05-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 4,786,759 | 5,161,392 | 5,350,486 | 5,365,940 | 5,977,457 | 5,646,409 | 5,642,550 | 5,730,886 | 4786759.0,5161392.0,5350486.0,5365940.0,5977457.0,5646409.0,5642550.0,5730886.0 |
| Current assets / Total inventories | 4,786,759 | 5,161,392 | 5,350,486 | 5,365,940 | 5,633,013 | 5,634,468 | 5,634,468 | 5,710,816 | 4786759.0,5161392.0,5350486.0,5365940.0,5633013.0,5634468.0,5634468.0,5710816.0 |
| Current assets / Debtors / Prepayments and accrued income | 152,376 | 153,209 | 159,882 | 157,207 | 10,107 | 15,206 | 152376.0,153209.0,159882.0,157207.0,10107.0,0.0,15206.0,0.0 | ||
| Net current assets (liabilities) | 3,221,475 | 3,661,209 | 2,824,339 | 2,913,396 | 2,586,621 | 2,363,904 | 2,197,456 | 5,630,040 | 3221475.0,3661209.0,2824339.0,2913396.0,2586621.0,2363904.0,2197456.0,5630040.0 |
| Total assets less current liabilities | 3,221,475 | 3,661,209 | 2,824,339 | 2,927,102 | 2,586,621 | 2,363,904 | 2,197,456 | 5,630,040 | 3221475.0,3661209.0,2824339.0,2927102.0,2586621.0,2363904.0,2197456.0,5630040.0 |
| Provisions for liabilities, balance sheet subtotal | 80,000 | 80,000 | 80,000 | 80,000 | 8,549 | 80000.0,80000.0,80000.0,80000.0,0.0,8549.0,0.0,0.0 | |||
| Net assets (liabilities) | 283,302 | 117,191 | 66,589 | -96,920 | -366,833 | -578,861 | -736,760 | -928,019 | 283302.0,117191.0,66589.0,-96920.0,-366833.0,-578861.0,-736760.0,-928019.0 |
| Equity / share capital and reserves | 283,302 | 117,191 | 66,589 | -96,920 | -366,833 | -578,861 | -736,760 | -928,019 | 283302.0,117191.0,66589.0,-96920.0,-366833.0,-578861.0,-736760.0,-928019.0 |