Company Information for

FITZROY FINANCE LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,

Company Registration Number

00639462

Private Limited Company

Active

About Fitzroy Finance Ltd

FITZROY FINANCE LIMITED was founded on 1959-10-13 and has its registered office in London. The organisation's status is listed as "Active". Fitzroy Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FITZROY FINANCE LIMITED
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in E14

Filing Information

Company Number00639462
Date formed1959-10-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsFULL
Last Datalog update:
2019-10-04 07:13:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kin Mui Ng Director DIRECTOR 2018-04-23 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
King Yip Chuen Director 2018-04-07 2018-04-23
Vincent Peng Yu Chen Director 2017-07-13 2018-04-07
Kevin O'donnell Mccrain Director 2017-06-27 2017-07-13
Rose Belle Claire Meller Director 2017-06-27 2017-07-13
Barcosec Limited Company Secretary 2001-10-10 2017-06-27
Enver Khairov Director 2015-05-27 2017-06-27
Carl Thomas Senior Director 2016-01-08 2017-06-27
Vishal Shah Director 2015-07-27 2017-06-27
Richard John Craine Director 2009-05-08 2016-01-08
Barrie Hill Director 2011-08-05 2016-01-08
Stefano Filippi Director 2009-03-18 2011-11-22
Bineet Shah Director 2007-09-25 2010-08-06
Christopher Sean Levy Director 2007-09-25 2009-07-03
Simon Stuart Haworth Director 2005-03-07 2009-05-01
Gregor William Mcmillan Director 2007-09-25 2009-03-13
Bradley James Hurrell Director 2005-03-07 2007-09-18
Emma Joanne Kendall Director 2005-03-07 2006-05-31
Jonathan Terence Leather Director 2002-08-12 2005-03-07
Richard John Mcmillan Director 2002-08-12 2005-03-07
Duncan John Rowberry Director 1996-08-23 2005-03-07
Christopher Leslie Richard Boobyer Director 2002-08-12 2004-09-17
Barcosec Limited Director 2000-08-16 2004-07-22
Barometers Limited Director 2000-08-16 2004-07-22
John Dalrymple Callender Director 1992-08-07 2002-08-12
Barry Randall Lewis Director 2000-08-16 2002-08-12
Craig Milliner Director 2000-08-16 2002-08-12
Richard John Mcmillan Company Secretary 2000-03-17 2001-10-10
Eric Robert Dowding Director 1998-08-12 2000-08-16
Gordon Paterson Macintosh Director 1994-12-31 2000-06-30
Charles Frederick Shoolbred Company Secretary 1992-08-07 2000-03-17
Sarah Box Director 1996-03-31 1998-08-12
Charles Paul Rowan Director 1996-08-23 1998-08-12
Thomas Martin Clark Director 1992-08-07 1994-12-31
David James Ellis Director 1992-08-07 1994-08-31
No directorships for current directors found at other companies