FITZROVIA PROPERTY INVESTMENTS LIMITED

Company number 03623864

2 active persons with significant control / 0 active statements

Structadene Limited (Active)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Notified on: 24 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 1397642
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Alan Pearlman (Active)

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Notified on: 6 April 2016
• Date of birth: October 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Jonathan Brody (Ceased)

• Correspondence address: Warren House, Manor Road, Loughton, Essex, United Kingdom, IG10 4RP
• Notified on: 6 April 2016
• Ceased on: 24 March 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%