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Companies/03623864

Fitzrovia Property Investments Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Structadene LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-24 · No cessation recorded

Source record 118940610
DP
Mr David Alan PearlmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114229978
Show 1 ceased record
SB
Mr Simon Jonathan BrodyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-24

Source record 114229917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MG
Michael GoldbergerCurrent director
Appointed 2022-03-24 · 4 yrs · Company Director
+237 others
HP
Howard PearlmanCurrent secretary
Appointed 2010-08-31 · 16 yrs
+34 others
DP
David PearlmanCurrent director
Appointed 1998-12-22 · 27 yrs · Company Director
+289 others
Show 4 historical appointments
SB
Simon BrodyResigned director
Resigned 1998-12-22 · 23 yrs · Company Director
PC
Patrick ColvinResigned secretary
Resigned 1998-12-22 · 11 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-08-28
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-08-28

Board profile

People with appointments
3
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active