Company number 04755683
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address 70 CHARLOTTE STREET, LONDON, W1T 4QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Claire Frances Lawson as a director on 14 December 2016; Termination of appointment of Ali Owliaei as a director on 14 December 2016. The most likely internet sites of FHI REAL ESTATE LIMITED are www.fhirealestate.co.uk, and www.fhi-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Fhi Real Estate Limited is a Private Limited Company.
The company registration number is 04755683. Fhi Real Estate Limited has been working since 07 May 2003.
The present status of the company is Active. The registered address of Fhi Real Estate Limited is 70 Charlotte Street London W1t 4qg. . POSTHAVEN LIMITED is a Secretary of the company. LAWSON, Claire Frances is a Director of the company. Secretary LAWSON, Claire Frances has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FUGLER, Ben has been resigned. Director LAWSON, Claire Frances has been resigned. Director LEVY, Scott has been resigned. Director MORGAN, Denise has been resigned. Director OWLIAEI, Ali has been resigned. Director ROBINSON, Jonathan Jocelyn has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
POSTHAVEN LIMITED
Appointed Date: 11 February 2011
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
Director
FUGLER, Ben
Resigned: 11 February 2011
Appointed Date: 17 November 2006
50 years old
Director
LEVY, Scott
Resigned: 08 May 2014
Appointed Date: 11 February 2011
46 years old
Director
MORGAN, Denise
Resigned: 09 September 2005
Appointed Date: 15 May 2003
54 years old
Director
OWLIAEI, Ali
Resigned: 14 December 2016
Appointed Date: 08 May 2014
49 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003
FHI REAL ESTATE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Appointment of Mrs Claire Frances Lawson as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Ali Owliaei as a director on 14 December 2016
28 Jun 2016
Total exemption small company accounts made up to 31 May 2015
07 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 58 more events
27 Nov 2003
Registered office changed on 27/11/03 from: 70 charlotte street, london, W1P 1LR
19 May 2003
Secretary resigned
19 May 2003
Director resigned
19 May 2003
Registered office changed on 19/05/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW
07 May 2003
Incorporation