Introduction
Watch Company
4
48 FITZROY STREET FREEHOLD LIMITED
48 FITZROY STREET FREEHOLD LIMITED is an active company incorporated on 21 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 48 FITZROY STREET FREEHOLD LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15366512
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 21 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 21 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
48 Fitzroy Street London, W1T 5BS,
Previous Addresses
32 Great James Street London WC1N 3HB United Kingdom
From: 21 December 2023To: 3 March 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
JAQUES, Hugh
Active48 Fitzroy Street, LondonW1T 5BS
Born October 1977
Director
Appointed 28 Feb 2025
JAQUES, Hugh
48 Fitzroy Street, LondonW1T 5BS
Born October 1977
Director
28 Feb 2025
Active
WEEDEN, Jeffrey
ActivePotts Point, Nsw
Born February 1969
Director
Appointed 28 Feb 2025
WEEDEN, Jeffrey
Potts Point, Nsw
Born February 1969
Director
28 Feb 2025
Active
WILLIAMS, Rima
Active48 Fitzroy Street, LondonW1T 5BS
Born November 1973
Director
Appointed 28 Feb 2025
WILLIAMS, Rima
48 Fitzroy Street, LondonW1T 5BS
Born November 1973
Director
28 Feb 2025
Active
DODWELL, Laura
ResignedLondonWC1N 3HB
Secretary
Appointed 21 Dec 2023
Resigned 28 Feb 2025
DODWELL, Laura
LondonWC1N 3HB
Secretary
21 Dec 2023
Resigned 28 Feb 2025
Resigned
ELLIOTT, Thomas Charles
ResignedLondonWC1N 3HB
Born January 1975
Director
Appointed 21 Dec 2023
Resigned 28 Feb 2025
ELLIOTT, Thomas Charles
LondonWC1N 3HB
Born January 1975
Director
21 Dec 2023
Resigned 28 Feb 2025
Resigned
GIBBON, Thomas Geoffrey Jacomb
ResignedLondonWC1N 3HB
Born March 1963
Director
Appointed 21 Dec 2023
Resigned 28 Feb 2025
GIBBON, Thomas Geoffrey Jacomb
LondonWC1N 3HB
Born March 1963
Director
21 Dec 2023
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gms Estates Limited
CeasedLondonWC1N 3HB
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Ceased 28 Feb 2025
Gms Estates Limited
LondonWC1N 3HB
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Ceased 28 Feb 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2025
3 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
25 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2025