FELLOWS ROAD PROPERTY INVESTMENTS LIMITED
LONDON

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Company number 07935739
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FELLOWS ROAD PROPERTY INVESTMENTS LIMITED are www.fellowsroadpropertyinvestments.co.uk, and www.fellows-road-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Fellows Road Property Investments Limited is a Private Limited Company. The company registration number is 07935739. Fellows Road Property Investments Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Fellows Road Property Investments Limited is 105 Viglen House Alperton Lane London England Ha0 1hd. . ZOLFAGHARI, Kambiz is a Director of the company. ZOLFAGHARI, Keyvan is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ZOLFAGHARI, Kambiz
Appointed Date: 23 April 2012
47 years old

Director
ZOLFAGHARI, Keyvan
Appointed Date: 03 February 2012
50 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2012
Appointed Date: 03 February 2012

Director
AKBARI, Tina-Marie
Resigned: 03 February 2012
Appointed Date: 03 February 2012
69 years old

Director
TADCO DIRECTORS LIMITED
Resigned: 03 February 2012
Appointed Date: 03 February 2012

Persons With Significant Control

Mr Keyvan Zolfaghari
Notified on: 3 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

FELLOWS ROAD PROPERTY INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Jan 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 12 January 2017
15 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
27 Feb 2012
Termination of appointment of Tina-Marie Akbari as a director
27 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
27 Feb 2012
Termination of appointment of Tadco Secretarial Services Limited as a secretary
27 Feb 2012
Termination of appointment of Tadco Directors Limited as a director
03 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FELLOWS ROAD PROPERTY INVESTMENTS LIMITED Charges

17 June 2013
Charge code 0793 5739 0002
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 fellows road london. Notification of addition to or…
13 June 2013
Charge code 0793 5739 0001
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…