Fitzneal Real Estate Limited. Head office in London. Check Director.

Fitzneal Real Estate Limited, London

Fitzneal Real Estate Limited is a private limited company. Situated at 20-22 Wenlock Road, London N1 7GU, the aforementioned 18 years old business was incorporated on 2005-06-13 and is officially classified as "activities of head offices" (SIC code: 70100), "financial management" (SIC code: 70221), "activities of venture and development capital companies" (SIC code: 64303).
1 director can be found in this business: Elena K. (appointed on 15 April 2020).

About
Name: Fitzneal Real Estate Limited
Number: 05479785
Incorporation date: 2005-06-13
End of financial year: 30 June


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	70100 - Activities of head offices 70221 - Financial management 64303 - Activities of venture and development capital companies 64203 - Activities of construction holding companies

Company staff

People with significant control

Anatolii S.

14 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Eternium Group Ltd

6 April 2016 - 13 June 2020

Address	Geneva Place Waterfront Drive, Road Town, Tortola, 00000, PO Box 3469, Virgin Islands, British
Legal authority	Bvi Business Companies Act, 2014
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	Bvi Business Companies Act, 2014
Registration number	10601622
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The date for Fitzneal Real Estate Limited confirmation statement filing is 2024-03-12. The previous one was submitted on 2023-02-27. The target date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Anatolii S. who has over 3/4 of shares, 3/4 to full of voting rights. Eternium Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Waterfront Drive, Road Town, 00000 Tortola.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 23rd, May 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: Tue, 7th Mar 2023. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England filed on: 7th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 25th, March 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: Tue, 13th Jul 2021. New Address: 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU. Previous address: Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom filed on: 13th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 17th, June 2021 \| accounts	Free Download (10 pages)
AP01	On Wed, 15th Apr 2020 new director was appointed. filed on: 18th, June 2020 \| officers	Free Download (2 pages)
TM01	Wed, 15th Apr 2020 - the day director's appointment was terminated filed on: 18th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 7th, April 2020 \| accounts	Free Download (9 pages)
CH01	On Mon, 3rd Apr 2017 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 5th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, April 2017 \| accounts	Free Download
TM02	Thu, 27th Oct 2016 - the day secretary's appointment was terminated filed on: 27th, October 2016 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 27th Oct 2016. New Address: Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 27th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 9100611.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 4th, February 2015 \| accounts
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 9100611.00 GBP capital
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 21st, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 8th, February 2013 \| resolution	Free Download (18 pages)
SH01	Capital declared on Mon, 4th Feb 2013: 9100611.00 GBP filed on: 5th, February 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 20th Mar 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
TM02	Wed, 7th Mar 2012 - the day secretary's appointment was terminated filed on: 7th, March 2012 \| officers	Free Download (1 page)
AP01	On Mon, 5th Mar 2012 new director was appointed. filed on: 5th, March 2012 \| officers	Free Download (2 pages)
TM02	Mon, 5th Mar 2012 - the day secretary's appointment was terminated filed on: 5th, March 2012 \| officers	Free Download (1 page)
TM01	Mon, 5th Mar 2012 - the day director's appointment was terminated filed on: 5th, March 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 5th Mar 2012. Old Address: 122-126 Tooley Street London SE1 2TU filed on: 5th, March 2012 \| address	Free Download (1 page)
AP04	New secretary appointment on Mon, 5th Mar 2012 filed on: 5th, March 2012 \| officers	Free Download (2 pages)
AAMD	Revised accounts made up to Wed, 30th Jun 2010 filed on: 5th, December 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, November 2011 \| accounts	Free Download (4 pages)
AP04	New secretary appointment on Mon, 11th Jul 2011 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Jul 2011 new director was appointed. filed on: 11th, July 2011 \| officers	Free Download (2 pages)
TM02	Mon, 11th Jul 2011 - the day secretary's appointment was terminated filed on: 11th, July 2011 \| officers	Free Download (1 page)
TM01	Mon, 27th Jun 2011 - the day director's appointment was terminated filed on: 27th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Sun, 13th Jun 2010 filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 15th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 8th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 21st, April 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/06/07 from: 88A tooley street london bridge london SE1 2TF filed on: 20th, June 2007 \| address	Free Download (1 page)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 20th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 20/06/07 from: 88A tooley street london bridge london SE1 2TF filed on: 20th, June 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, June 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 22nd, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 22nd, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
288a	On Fri, 1st Jul 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (1 page)
288a	On Fri, 1st Jul 2005 New director appointed filed on: 1st, July 2005 \| officers	Free Download (1 page)
288b	On Mon, 27th Jun 2005 Director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
288b	On Mon, 27th Jun 2005 Director resigned filed on: 27th, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2005 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2005 \| incorporation	Free Download (10 pages)

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