Company number 06347375
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address NEW CARVEL BUILDING, WARSTOCK ROAD KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 4RT
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 forty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 100
. The most likely internet sites of FIFTY FIFTY PROPERTIES LIMITED are www.fiftyfiftyproperties.co.uk, and www.fifty-fifty-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fifty Fifty Properties Limited is a Private Limited Company.
The company registration number is 06347375. Fifty Fifty Properties Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Fifty Fifty Properties Limited is New Carvel Building Warstock Road Kings Heath Birmingham West Midlands B14 4rt. . WINTER, Mark is a Secretary of the company. WINTER, Mark is a Director of the company. Secretary BATES, Roger Stanley has been resigned. Secretary GRAEME, Paul Gordon has been resigned. Director BATES, Roger Stanley has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HYEM, Lisa has been resigned. Director WINTER, Stacey Esther has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HYEM, Lisa
Resigned: 12 August 2014
Appointed Date: 15 December 2011
60 years old
Persons With Significant Control
Mr Mark Winter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
FIFTY FIFTY PROPERTIES LIMITED Events
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
21 May 2015
Total exemption full accounts made up to 31 March 2015
17 Jan 2015
Registration of charge 063473750005, created on 15 January 2015
...
... and 30 more events
24 Aug 2007
Secretary resigned
24 Aug 2007
New director appointed
24 Aug 2007
New secretary appointed;new director appointed
24 Aug 2007
Registered office changed on 24/08/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
20 Aug 2007
Incorporation
15 January 2015
Charge code 0634 7375 0005
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property at 53 abbey road st johns wood london…
9 January 2015
Charge code 0634 7375 0004
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 November 2010
Legal charge
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 abbey road london t/no NGL538514 by way of fixed charge…
5 October 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 abbey road london t/no NGL538514 by way of fixed charge…
2 September 2010
Debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…