OpenCompanies

46 Fitzroy Road Limited

Company number
04575477
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2002
Nature of business
Other accommodation

Registered office

46 Fitzroy Road
London
NW1 8TY

Officers

NameRoleAppointedResigned
STL DIRECTORS LTD. Corporate-Nominee-Director 29 Oct 2002 29 Oct 2002
STL SECRETARIES LTD. Corporate-Nominee-Secretary 29 Oct 2002 29 Oct 2002
RIDGWELL, Michael George Walter Director 29 Oct 2002 30 Oct 2004
RIDGWELL, Caroline Secretary 29 Oct 2002 30 Oct 2004
EPSTEIN, David, Dr Director 30 Oct 2004 15 Feb 2010
EPSTEIN, David, Dr Secretary 30 Oct 2004 15 Feb 2010
WAITES, Mark Howard Secretary 15 Feb 2010 13 Feb 2012
WAITES, Mark Howard Director 15 Feb 2010 13 Feb 2012
BABBAR, Ravi, Dr Director 20 Feb 2012
BABBAR, Ravi, Dr Secretary 20 Feb 2012
FISCHER, Simon Director 29 Oct 2002

Control

NameNature of controlNotifiedCeased
Dr Ravi Babbar Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
29 Oct 2025 Dormant £4 £4
29 Oct 2024 Dormant £4 £4
29 Oct 2023 Dormant £4 -
29 Oct 2022 Dormant £4 -
29 Oct 2021 Dormant £4 £4
29 Oct 2020 Dormant £4 £4
29 Oct 2019 Dormant £4 -
29 Oct 2018 Dormant £4 £4
29 Oct 2017 Dormant £4 £4
29 Oct 2016 Dormant £4 -
29 Oct 2015 Dormant £4 £4
29 Oct 2014 Dormant £4 £4
29 Oct 2013 Dormant £4 £4
29 Oct 2012 Dormant £4 £4
29 Oct 2011 Dormant £4 £4
29 Oct 2010 Dormant £4 £4
31 Oct 2009 Dormant £4 £4
31 Oct 2008 Dormant £4 £4
31 Oct 2007 Dormant £4 £4
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -

Data