FOUNDED DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3RJ

Company number 04533749
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address THE EXCHANGE BUILDING 4, BRENT CROSS GARDENS, LONDON, NW4 3RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Cancellation of shares. Statement of capital on 8 March 2016 GBP 200 ; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of FOUNDED DEVELOPMENTS LIMITED are www.foundeddevelopments.co.uk, and www.founded-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Founded Developments Limited is a Private Limited Company. The company registration number is 04533749. Founded Developments Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Founded Developments Limited is The Exchange Building 4 Brent Cross Gardens London Nw4 3rj. . NERDEN, Marc Justin is a Secretary of the company. NERDEN, Marc Justin is a Director of the company. SHAPIRO, Harvey is a Director of the company. SHAPIRO, Tovah is a Director of the company. Secretary SHAPIRO, Harvey Ian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FRANKS, Laurence Lee has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NERDEN, Marc Justin
Appointed Date: 01 May 2006
Director
NERDEN, Marc Justin
Appointed Date: 01 May 2006
54 years old
Director
SHAPIRO, Harvey
Appointed Date: 01 October 2002
59 years old
Director
SHAPIRO, Tovah
Appointed Date: 01 May 2006
49 years old

Resigned Directors

Secretary
SHAPIRO, Harvey Ian
Resigned: 01 May 2006
Appointed Date: 01 October 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 October 2002
Appointed Date: 12 September 2002
Director
FRANKS, Laurence Lee
Resigned: 20 January 2006
Appointed Date: 01 October 2002
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Combined Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUNDED DEVELOPMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Apr 2016
Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 200
20 Apr 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2016
Purchase of own shares.
29 Feb 2016
Accounts for a small company made up to 30 June 2015
...
... and 54 more events
14 Oct 2002
Registered office changed on 14/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
06 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002
Incorporation

FOUNDED DEVELOPMENTS LIMITED Charges

15 March 2004
Debenture (floating charge)
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
15 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 120 belgrave road, pimlico, london, SW1V…

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