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M&G FITZROVIA NOMINEE 1 LIMITED

M&G FITZROVIA NOMINEE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM&G FITZROVIA NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14360490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M&G FITZROVIA NOMINEE 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is M&G FITZROVIA NOMINEE 1 LIMITED located?

    Registered Office Address
    10 Fenchurch Avenue
    EC3M 5AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&G FITZROVIA NOMINEE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for M&G FITZROVIA NOMINEE 1 LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for M&G FITZROVIA NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Yutaka Hayasaka as a director on Aug 28, 2024

    		2 pagesAP01

    Termination of appointment of Shuhei Habamura as a director on Aug 28, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Shuhei Habamura on Mar 26, 2024

    		2 pagesCH01

    Appointment of Atsushi Ogata as a director on Mar 26, 2024

    		2 pagesAP01

    Appointment of Shuhei Habamura as a director on Mar 26, 2024

    		2 pagesAP01

    Appointment of Mr Peter John Riley as a director on Dec 20, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Mark Gordon Perkins as a director on Dec 20, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 15, 2023 with updates

    		5 pagesCS01

    Change of details for M&G Fitzrovia Gp Limited as a person with significant control on Sep 16, 2022

    		2 pagesPSC05

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2022

    Statement of capital on Sep 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M&G FITZROVIA NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&G MANAGEMENT SERVICES LIMITED
    Ec3m 5ag
    EC3M 5AG London
    10 Fenchurch Avenue
    		Secretary
    Ec3m 5ag
    EC3M 5AG London
    10 Fenchurch Avenue
    Identification TypeUK Limited Company
    Registration Number05286403
    		150456660001
    DUXBURY, John Mark
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		United KingdomBritishChartered Surveyor112340130001
    HAYASAKA, Yutaka
    Spa Rd,
    SE16 3SG London, Greater London
    89
    England
    England
    		Director
    Spa Rd,
    SE16 3SG London, Greater London
    89
    England
    England
    		United KingdomJapaneseDirector307743470002
    OGATA, Atsushi
    Spa Road
    SE16 3SG London
    89
    England
    		Director
    Spa Road
    SE16 3SG London
    89
    England
    		JapanJapaneseDirector321086170001
    RILEY, Peter John
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		United KingdomBritishDirector249128390002
    HABAMURA, Shuhei
    Spa Road
    SE16 3SG London
    89
    England
    		Director
    Spa Road
    SE16 3SG London
    89
    England
    		EnglandJapaneseDirector321079160002
    PERKINS, Christopher Mark Gordon
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		Director
    EC3M 5AG London
    10 Fenchurch Avenue
    United Kingdom
    		United KingdomBritishSurveyor98055280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&G FITZROVIA NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3M 5AG London
    10 Fenchurch Avenue
    		Sep 16, 2022
    EC3M 5AG London
    10 Fenchurch Avenue
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number14324374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0