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Company Information for

FITZROY PROPERTY LIMITED

8 FITZROY STREET, LONDON, W1T 4BJ,
Company Registration Number
10612606
Private Limited Company
Active

Company Overview

About Fitzroy Property Ltd
FITZROY PROPERTY LIMITED was founded on 2017-02-10 and has its registered office in London. The organisation's status is listed as "Active". Fitzroy Property Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROPERTY LIMITED
 
Legal Registered Office
8 FITZROY STREET
LONDON
W1T 4BJ
 
Filing Information
Company Number 10612606
Company ID Number 10612606
Date formed 2017-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 10/03/2018
Type of accounts FULL
Last Datalog update: 2024-03-07 03:04:55
Primary Source:Companies House
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Companies with same name FITZROY PROPERTY LIMITED
The following companies were found which have the same name as FITZROY PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITZROY PROPERTY SERVICES LIMITED SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE Active Company formed on the 2011-04-06
FITZROY PROPERTY DEVELOPMENTS PTY LTD Active Company formed on the 2010-12-10
FITZROY PROPERTY GROUP PTY LTD Strike-off action in progress Company formed on the 2011-07-22
FITZROY PROPERTY MANAGEMENT, LLC 1333 S. UNIVERSITY DRIVE PLANTATION FL 33324 Inactive Company formed on the 2006-05-02
FITZROY PROPERTY MANAGEMENT LLP 19 Gratton Road Cheltenham GLOUCESTERSHIRE GL50 2BT Active - Proposal to Strike off Company formed on the 2019-01-09
FITZROY PROPERTY HOLDINGS PTY LTD Active Company formed on the 2018-10-09
FITZROY PROPERTY INVESTMENTS LIMITED FLAT 3 HITCHMAN HOUSE 19A COLLIER ROW ROAD ROMFORD RM5 3NQ Active - Proposal to Strike off Company formed on the 2022-01-06
FITZROY PROPERTY CONSULTANCY LIMITED 3 DAVA STREET GLASGOW G51 2JA Active Company formed on the 2023-04-17
FITZROY PROPERTY HOLDINGS LIMITED 25 New Road Chatteris PE16 6BJ Active Company formed on the 2023-12-14

Company Officers of FITZROY PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
VANESSA JANE SHAKESPEARE
 Company Secretary 2017-02-10
ALAN JAMES BELFIELD
 Director 2017-02-10
MATTHEW STUART TWEEDIE
 Director 2017-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARTHUR WHITTLETON
 Director 2017-03-13 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES BELFIELD ARUP INTERNATIONAL PROJECTS LIMITED Director 2017-06-01 CURRENT 2014-06-12 Active
ALAN JAMES BELFIELD OVE ARUP INDIA HOLDINGS LIMITED Director 2017-05-25 CURRENT 1981-03-11 Active
ALAN JAMES BELFIELD ARUP LIMITED Director 2017-05-25 CURRENT 1990-01-19 Active
ALAN JAMES BELFIELD SCOTSTOUN PROPERTY LIMITED Director 2017-05-25 CURRENT 1966-12-29 Active
ALAN JAMES BELFIELD OVARPART NOMINEE LIMITED Director 2017-05-25 CURRENT 1976-12-06 Active
ALAN JAMES BELFIELD OASYS LIMITED Director 2017-05-25 CURRENT 1979-10-15 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS JAPAN LIMITED Director 2017-05-22 CURRENT 1989-05-26 Active
ALAN JAMES BELFIELD ARUP TREASURY LIMITED Director 2017-02-14 CURRENT 1990-07-23 Active
ALAN JAMES BELFIELD BROOMCO (07887009) LIMITED Director 2017-02-14 CURRENT 2011-12-20 Active - Proposal to Strike off
ALAN JAMES BELFIELD OVE ARUP LIMITED Director 2017-01-01 CURRENT 2016-01-06 Active
ALAN JAMES BELFIELD REDCLIFFE WHARF LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
ALAN JAMES BELFIELD MAILMANAGER LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
ALAN JAMES BELFIELD ARUP GULF LIMITED Director 2014-04-01 CURRENT 1975-09-08 Active
ALAN JAMES BELFIELD BROOMCO (2108793) LIMITED Director 2014-04-01 CURRENT 1987-03-11 Active - Proposal to Strike off
ALAN JAMES BELFIELD OVE ARUP VENTURES LIMITED Director 2013-01-30 CURRENT 2001-05-08 Active
ALAN JAMES BELFIELD NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED Director 2012-12-19 CURRENT 2012-11-28 Active - Proposal to Strike off
ALAN JAMES BELFIELD BROOMCO (7768515) LIMITED Director 2011-12-01 CURRENT 2011-09-09 Dissolved 2018-01-09
ALAN JAMES BELFIELD ARUP CORPORATE FINANCE LIMITED Director 2007-06-05 CURRENT 1989-01-24 Active
ALAN JAMES BELFIELD ARUP GROUP LIMITED Director 2006-04-01 CURRENT 1977-05-04 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 1996-10-01 CURRENT 1969-04-18 Active
ALAN JAMES BELFIELD OVE ARUP & PARTNERS LIMITED Director 1996-10-01 CURRENT 1977-05-04 Active
MATTHEW STUART TWEEDIE ARUP ASSOCIATES LIMITED Director 2017-06-01 CURRENT 1977-05-04 Active
MATTHEW STUART TWEEDIE ARUP GROUP LIMITED Director 2017-04-01 CURRENT 1977-05-04 Active
MATTHEW STUART TWEEDIE EFLEET INTEGRATED SERVICE LIMITED Director 2017-03-28 CURRENT 2012-08-16 Active
MATTHEW STUART TWEEDIE ARUP NORTH AMERICA LIMITED Director 2017-01-01 CURRENT 1987-01-30 Active
MATTHEW STUART TWEEDIE ARUP SERVICES NEW YORK LIMITED Director 2017-01-01 CURRENT 1988-06-21 Active
MATTHEW STUART TWEEDIE OVE ARUP & PARTNERS INTERNATIONAL LIMITED Director 2017-01-01 CURRENT 1969-04-18 Active
MATTHEW STUART TWEEDIE OVE ARUP & PARTNERS HONG KONG LIMITED Director 2017-01-01 CURRENT 1978-03-28 Active
MATTHEW STUART TWEEDIE BROOMCO (2108793) LIMITED Director 2016-11-01 CURRENT 1987-03-11 Active - Proposal to Strike off
MATTHEW STUART TWEEDIE REDCLIFFE WHARF LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
MATTHEW STUART TWEEDIE MAILMANAGER LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
MATTHEW STUART TWEEDIE OVE ARUP LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MATTHEW STUART TWEEDIE ARUP INTERNATIONAL PROJECTS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
MATTHEW STUART TWEEDIE ARUP RIYADH METRO LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
MATTHEW STUART TWEEDIE BIDGREAT LIMITED Director 2013-11-06 CURRENT 2000-02-09 Active
MATTHEW STUART TWEEDIE OVARPART NOMINEE LIMITED Director 2012-02-03 CURRENT 1976-12-06 Active
MATTHEW STUART TWEEDIE BROOMCO (07887009) LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MATTHEW STUART TWEEDIE ARUP LIMITED Director 2010-05-01 CURRENT 1990-01-19 Active
MATTHEW STUART TWEEDIE ARUP TREASURY LIMITED Director 2009-05-01 CURRENT 1990-07-23 Active
MATTHEW STUART TWEEDIE OVE ARUP VENTURES LIMITED Director 2009-05-01 CURRENT 2001-05-08 Active
MATTHEW STUART TWEEDIE SCOTSTOUN PROPERTY LIMITED Director 2009-05-01 CURRENT 1966-12-29 Active
MATTHEW STUART TWEEDIE OASYS LIMITED Director 2009-05-01 CURRENT 1979-10-15 Active
MATTHEW STUART TWEEDIE OVE ARUP & PARTNERS LIMITED Director 2006-10-01 CURRENT 1977-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-12-30FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-10DIRECTOR APPOINTED MR ROBERT PHILIP BOARDMAN
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-01TM02Termination of appointment of Vanessa Jane Shakespeare on 2022-07-01
2022-04-07CH01Director's details changed for Mr Paul Anthony Coughlan on 2022-04-01
2022-04-05AP01DIRECTOR APPOINTED MR ANDREW PETER HARRISON
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK LOVELL
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-31Change of details for Ove Arup Limited as a person with significant control on 2021-04-30
2021-12-31PSC05Change of details for Ove Arup Limited as a person with significant control on 2021-04-30
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-17CH01Director's details changed for Mr Anthony Frederick Lovell on 2021-06-17
2021-05-10CH01Director's details changed for Mr Paul Anthony Coughlan on 2021-04-30
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 13 Fitzroy Street London W1T 4BQ England
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABIGAIL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-18AP01DIRECTOR APPOINTED MR ANTHONY FREDERICK LOVELL
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-16RES01ADOPT ARTICLES 16/09/19
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART TWEEDIE
2019-08-06AP01DIRECTOR APPOINTED MR RICHARD ABIGAIL
2019-05-17CH01Director's details changed for Mr Paul Anthony Coughlan on 2019-05-14
2019-04-08AP01DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES BELFIELD
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 106126060001
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR WHITTLETON
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 20000001
2017-03-23SH0122/03/17 STATEMENT OF CAPITAL GBP 20000001
2017-03-13AP01DIRECTOR APPOINTED MR DAVID ARTHUR WHITTLETON
2017-03-01AA01Current accounting period extended from 28/02/18 TO 31/03/18
2017-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FITZROY PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITZROY PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FITZROY PROPERTY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FITZROY PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITZROY PROPERTY LIMITED
Trademarks
We have not found any records of FITZROY PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITZROY PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FITZROY PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITZROY PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITZROY PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITZROY PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 4BJ