Company number 04158374
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of FAUX PROPERTIES LTD are www.fauxproperties.co.uk, and www.faux-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Faux Properties Ltd is a Private Limited Company.
The company registration number is 04158374. Faux Properties Ltd has been working since 12 February 2001.
The present status of the company is Active. The registered address of Faux Properties Ltd is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. The company`s financial liabilities are £534.09k. It is £522.92k against last year. The cash in hand is £15.84k. It is £2.92k against last year. And the total assets are £537.07k, which is £522.82k against last year. MARCHANT, Pauline Rosemary is a Secretary of the company. MARCHANT, Brian Alfred is a Director of the company. MARCHANT, Pauline Rosemary is a Director of the company. Secretary MARCHANT, Julia Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
faux properties Key Finiance
LIABILITIES
£534.09k
+4679%
CASH
£15.84k
+22%
TOTAL ASSETS
£537.07k
+3670%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Persons With Significant Control
Mr Brian Alfred Marchant
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Rosemary Marchant
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAUX PROPERTIES LTD Events
06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 32 more events
23 Apr 2002
Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100
23 Apr 2002
Return made up to 12/02/02; full list of members
11 Apr 2002
Registered office changed on 11/04/02 from: preston & redman hinton house hinton road bournemouth dorset BH1 2EN
14 Feb 2001
Secretary resigned
12 Feb 2001
Incorporation