FIFERS10 LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 05976703
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address LANDAU MORLEY LLP, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FIFERS10 LIMITED are www.fifers10.co.uk, and www.fifers10.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Fifers10 Limited is a Private Limited Company. The company registration number is 05976703. Fifers10 Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Fifers10 Limited is Landau Morley Llp York House Empire Way Wembley Middlesex England Ha9 0fq. . QUINSEY, Neil Alan is a Secretary of the company. HARRISON, Thomas Frederick Teviot is a Director of the company. QUINSEY, Neil Alan is a Director of the company. Secretary ELLIS, Linda Denise has been resigned. Secretary ROBSON, Malcolm Henry has been resigned. Director NORTON, Nicholas George has been resigned. Director ROBSON, Malcolm Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
QUINSEY, Neil Alan
Appointed Date: 04 October 2013
Director
HARRISON, Thomas Frederick Teviot
Appointed Date: 27 November 2006
78 years old
Director
QUINSEY, Neil Alan
Appointed Date: 04 October 2013
51 years old

Resigned Directors

Secretary
ELLIS, Linda Denise
Resigned: 27 November 2006
Appointed Date: 24 October 2006
Secretary
ROBSON, Malcolm Henry
Resigned: 19 September 2013
Appointed Date: 27 November 2006
Director
NORTON, Nicholas George
Resigned: 27 November 2006
Appointed Date: 24 October 2006
77 years old
Director
ROBSON, Malcolm Henry
Resigned: 19 September 2013
Appointed Date: 27 November 2006
66 years old

Persons With Significant Control

Peregrine Edinburgh Ltd
Notified on: 30 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lansdowne Holdings Limited
Notified on: 30 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFERS10 LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Feb 2016
Full accounts made up to 31 March 2015
04 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to C/O Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ on 4 February 2016
...
... and 34 more events
22 Dec 2006
Particulars of mortgage/charge
07 Dec 2006
Registered office changed on 07/12/06 from: 2 lansdowne road union park, fifers lane norwich norfolk NR4 6UQ
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
24 Oct 2006
Incorporation

FIFERS10 LIMITED Charges

15 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 14 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
Standard security which was presented for registration in scotland on 06/02/07 and
Delivered: 13 February 2007
Status: Satisfied on 27 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Piece of ground lying on the east or north-east side of the…

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