AMERICANA FAUREX (FREEHOLDS) LIMITED

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Company number 03918443
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMERICANA FAUREX (FREEHOLDS) LIMITED are www.americanafaurexfreeholds.co.uk, and www.americana-faurex-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Americana Faurex Freeholds Limited is a Private Limited Company. The company registration number is 03918443. Americana Faurex Freeholds Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Americana Faurex Freeholds Limited is 37 Warren Street London W1t 6ad. . COHEN, Julie is a Secretary of the company. COHEN, Robert Ian, Dr is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COHEN, Julie
Appointed Date: 03 February 2000

Director
COHEN, Robert Ian, Dr
Appointed Date: 03 February 2000
73 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Dr Robert Ian Cohen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AMERICANA FAUREX (FREEHOLDS) LIMITED Events

14 Feb 2017
Confirmation statement made on 17 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
14 Feb 2000
New secretary appointed
14 Feb 2000
Secretary resigned
14 Feb 2000
Director resigned
14 Feb 2000
New director appointed
03 Feb 2000
Incorporation

AMERICANA FAUREX (FREEHOLDS) LIMITED Charges

29 March 2000
Floating charge
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
29 March 2000
Mortgage
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H land k/a 94 middlesex street stepney london t/no…