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Companies/10666295

Fitzrovia Property Ventures Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
MC
Mr Mehmet CicekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-30 · No cessation recorded

Source record 114362028
Show 2 ceased records
AS
Analjit SinghIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2017-03-13 · Ceased 2019-08-30

Source record 110010385
NS
Neelu SinghIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2017-03-13 · Ceased 2019-08-30

Source record 110011134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JG
Jovin GenoveseCurrent secretary
Appointed 2024-11-22 · 1 yr
+5 others
JG
Jovin GenoveseCurrent director
Appointed 2024-11-22 · 1 yr · Director
+6 others
HD
Harry DouglassCurrent director
Appointed 2024-11-22 · 1 yr · Chartered Surveyor
+6 others
MC
Michael CurranCurrent director
Appointed 2024-11-22 · 1 yr · Consultant
+18 others
Show 8 historical appointments
MC
Mehmet CicekResigned secretary
Resigned 2020-11-18 · 4 yrs
CorpF L Cosec LimitedResigned secretary
Resigned 2019-10-09 · 1 yr
MC
Mehmet CicekResigned director
Resigned 2019-08-30 · 5 yrs · Director
AS
Analjit SinghResigned director
Resigned 2017-06-05 · 2 yrs · Director
SV
Sahil VachaniResigned director
Resigned 2017-06-05 · Director
TV
Tara VachaniResigned director
Resigned 2017-06-05 · Director
PR
Peter RobertsonResigned director
Resigned 2017-03-13 · 1 yr · Lawyer
LB
Laurence BingeResigned director
Resigned 2017-03-13 · 1 yr · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active