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Nom

Fitzroy Land and Property Limited

Adresse
6 Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 décembre 2019
Company Register Address 29/30 Fitzroy Square
London
W1T 6LQ
Société Numéro de Registre 12193913 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hershon, Jennifer Status: Active Notified: 06/09/2019 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Markham, Toby Status: Active Notified: 31/08/2023 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hershon, Jennifer London, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Markham, Toby John London, United Kingdom Status: Active Notified: 06/09/2019 Date of Birth: 05/1966 Occupation: Property Developer/company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Markham & George Property Limited Status: Active Notified: 01/10/2021 Companies House Number: 10973760 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB TTP Foods LTD Status: Ceased Notified: 05/02/2020 Ceased: 02/10/2023 Companies House Number: 12443201 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors