The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shafi, Tariq Sulman
    Consultant born in October 1975
    Individual (1 offspring)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Legmann, Sylvie Michele Sarah
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Kerrich, Naomi Childs
    Retired born in August 1902
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Shafi, Omar Farid
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ 2014-09-25
    OF - Director → CIF 0
    Shafi, Omar Farid
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-03-06 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 3
    Shafi, Muhammad
    Retired born in October 1930
    Individual
    Officer
    2003-06-05 ~ 2009-03-18
    OF - Director → CIF 0
  • 4
    Rosenberg, Ruth
    Editor born in August 1905
    Individual
    Officer
    ~ 2001-09-17
    OF - Director → CIF 0
    Rosenberg, Ruth
    Individual
    Officer
    1999-10-12 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 5
    Stafford, David Selwyn
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 6
    Mackenzie, Nigela Jane
    Bank Officer born in August 1952
    Individual
    Officer
    ~ 1997-05-28
    OF - Director → CIF 0
  • 7
    Rennison, Mark Martin
    Chartered Accountants born in August 1960
    Individual (5 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 8
    Peifer-stafford, Claudia Christel
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2001-08-01
    OF - Director → CIF 0
  • 9
    Mitzman, Michael Raymond, Mr.
    Solicitor born in January 1933
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2003-06-05
    OF - Director → CIF 0
  • 10
    Crawford, Lydia
    Individual
    Officer
    ~ 1999-10-12
    OF - Secretary → CIF 0
  • 11
    Shah, Ismat, Dr
    Doctor born in June 1934
    Individual
    Officer
    ~ 2005-09-06
    OF - Director → CIF 0
  • 12
    26-34 Old Street, London
    Corporate
    Officer
    1996-11-29 ~ 1997-09-01
    PE - Director → CIF 0
  • 13
    Lattey & Dawe Liverpool Street, London
    Corporate
    Officer
    1992-08-14 ~ 2003-06-05
    PE - Director → CIF 0
  • 14
    El-al Building 32 Ben Yehuda Street, Tel Aviv, Israel
    Corporate
    Officer
    1997-09-01 ~ 1999-10-14
    PE - Director → CIF 0
  • 15
    Po Box 496 Charles House, Charles Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    1997-05-28 ~ 1999-11-22
    PE - Director → CIF 0
parent relation
Company in focus

THIRTY SIX FITZJOHN'S AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • THIRTY SIX FITZJOHN'S AVENUE LIMITED
    Info
    Registered number 00632258
    105 Heath Street, London NW3 6SS
    Private Limited Company incorporated on 1959-07-08 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.