FW PROPERTY INVESTMENT LTD

Hellopages » Greater London » Brent » NW9 8AS
Company number 04452477
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 30 LEWGARS AVENUE, LONDON, NW9 8AS
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 fifty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 May 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of FW PROPERTY INVESTMENT LTD are www.fwpropertyinvestment.co.uk, and www.fw-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Fw Property Investment Ltd is a Private Limited Company. The company registration number is 04452477. Fw Property Investment Ltd has been working since 31 May 2002. The present status of the company is Active. The registered address of Fw Property Investment Ltd is 30 Lewgars Avenue London Nw9 8as. . RYAN, Michael is a Secretary of the company. WRIGHT, Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary RYAN, Michael Anthony has been resigned. Secretary WRIGHT, Jonathan has been resigned. Secretary WRIGHT, Jonathan has been resigned. Director FORSTER, Andy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RYAN, Michael
Appointed Date: 22 October 2007

Director
WRIGHT, Jonathan
Appointed Date: 06 June 2002
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2002
Appointed Date: 31 May 2002

Secretary
RYAN, Michael Anthony
Resigned: 25 May 2005
Appointed Date: 24 December 2004

Secretary
WRIGHT, Jonathan
Resigned: 22 October 2007
Appointed Date: 25 May 2005

Secretary
WRIGHT, Jonathan
Resigned: 24 December 2004
Appointed Date: 06 June 2002

Director
FORSTER, Andy
Resigned: 12 October 2007
Appointed Date: 06 June 2002
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2002
Appointed Date: 31 May 2002

Persons With Significant Control

Mr Jonathan Wright
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FW PROPERTY INVESTMENT LTD Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Mar 2016
Total exemption full accounts made up to 31 May 2015
14 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

24 Feb 2015
Total exemption full accounts made up to 31 May 2014
15 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2

...
... and 49 more events
01 Jul 2002
Ad 06/06/02--------- £ si 2@2=4 £ ic 1/5
01 Jul 2002
New secretary appointed;new director appointed
20 Jun 2002
New director appointed
20 Jun 2002
Registered office changed on 20/06/02 from: 144B harlesden road london NW10 2BB
31 May 2002
Incorporation

FW PROPERTY INVESTMENT LTD Charges

24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 11 March 2009
Persons entitled: Paragon Mortgages Limited
Description: 9 warwick close hornchurch essex the rental income by way…
24 March 2005
Legal charge
Delivered: 5 April 2005
Status: Satisfied on 23 February 2007
Persons entitled: Paragon Mortgages Limited
Description: 10 warwick close hornchurch essex the rental income by way…
21 March 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 12 warwick close hornchurch essex the rental income by way…
21 March 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 warwick close hornchurch essex the rental income by way…