The New Fitzroy Management Company Limited
- Company number
- 10286170
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 19 Jul 2016
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Tristan John, Dr | Secretary | 27 Aug 2020 | 5 Aug 2026 |
| BYCHKOVA, Irina | Secretary | 5 Aug 2026 | |
| JOSHI, Dhaval Hiteshkumar | Director | 8 Feb 2023 | |
| CAHILL, Philippe Declan | Director | 27 Aug 2020 | |
| ANASTASIOU, Alexandra | Director | 19 Jul 2016 | |
| BYCHKOVA, Irina | Director | 19 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mauro Montuschi | Right To Appoint And Remove Directors Significant Influence Or Control |
19 Jul 2016 | 26 Aug 2020 |
| Mr Jack Willett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2020 | 8 Feb 2023 |
| Mr Dhaval Hiteshkumar Joshi | Significant Influence Or Control | 8 Feb 2023 | |
| Mr Philippe Declan Cahill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2020 | |
| Alexandra Anastasiou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jul 2016 | |
| Irina Bychkova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jul 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £4 |
| 31 Jul 2024 Dormant | £0 |
| 31 Jul 2023 Dormant | £0 |
| 31 Jul 2022 Dormant | £4 |
| 31 Jul 2021 Dormant | £0 |
| 31 Jul 2020 Dormant | £0 |
| 31 Jul 2019 Dormant | £0 |
| 31 Jul 2018 Dormant | £0 |
| 31 Jul 2017 Dormant | £0 |