OpenCompanies

Fleetway Properties Limited

Company number
01748412
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 1983
Nature of business
Development of building projects
Corporate group
Fleetway Properties Limited (3 companies)

Registered office

5 Fleet Place
1st Floor
London
EC4M 7RD

Previous names

  • Cosmicscale Limited (until 21 Sep 1983)

Officers

NameRoleAppointedResigned
ROUACH, Ruth Director 6 May 2022
MARKOVITZ, Jonathan Owen Director 23 Mar 2010
MARKOVITZ, Paul Hugh Director 20 Nov 2001

Control

NameNature of controlNotifiedCeased
Intertrust Nv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 3 Jul 2024
Apex International Consulting S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Jul 2024 8 Apr 2025
Albert Rouach Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £4,597,835 0
31 Dec 2024 £8,764,834 4
31 Dec 2023 - 3
31 Dec 2022 £10,464,465 4
31 Dec 2021 £10,397,794 4
31 Dec 2020 £10,292,453 4
31 Dec 2019 £9,909,209 4
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data