OpenCompanies

Fitzrovia Av Limited

Company number
09896302
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

30/34 North Street
Hailsham
BN27 1DW

Previous names

  • Cornflake Limited (until 27 Jul 2016)

Control

NameNature of controlNotifiedCeased
Mr Gary Simon Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jun 2016
Mr Robin Franklin Shephard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jun 2016
Mrs Samantha Ann Hine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jun 2016
Cornflake Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Jun 2016 17 Aug 2018
Mr Robin Franklin Shephard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2018

Accounts

Year ended Cash Employees
30 Mar 2025 - 0
30 Mar 2024 - 0
30 Mar 2023 £3 0
30 Mar 2022 £3 0
30 Mar 2021 £3 0
31 Mar 2020 £3 0
31 Mar 2019 £3 -
31 Dec 2017 £3 -
31 Dec 2016 £3 -

Connections

Controls

Registered address

251 companies are registered at this address - likely a registration agent.

Data