FOLGATE ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TN

Company number 00346496
Status Active
Incorporation Date 23 November 1938
Company Type Private Limited Company
Address HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
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 one hundred and sixty-one events have happened. The last three records are Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of FOLGATE ESTATES LIMITED are www.folgateestates.co.uk, and www.folgate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Folgate Estates Limited is a Private Limited Company. The company registration number is 00346496. Folgate Estates Limited has been working since 23 November 1938. The present status of the company is Active. The registered address of Folgate Estates Limited is Hiview House Highgate Road London Nw5 1tn. . MURPHY, John Patrick is a Secretary of the company. BROSNAHAN, Paul is a Director of the company. LODGE, Deborah is a Director of the company. MARA, Clare Patricia is a Director of the company. MURPHY, Bernard Joseph is a Director of the company. MURPHY, James Alexander is a Director of the company. MURPHY, Kathleen is a Director of the company. WILSON, Andrew Luis is a Director of the company. Secretary MOTEN, William Paul has been resigned. Secretary O'CONNELL, Michael has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BEHAN, Matthew has been resigned. Director KENNY, Patrick has been resigned. Director MOTEN, William Paul has been resigned. Director MURPHY, Eamonn has been resigned. Director MURPHY, John has been resigned. Director MURPHY, Kathleen has been resigned. Director O'CONNELL, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURPHY, John Patrick
Appointed Date: 01 May 2013
Director
BROSNAHAN, Paul
Appointed Date: 27 July 2006
74 years old
Director
LODGE, Deborah
Appointed Date: 06 July 2016
56 years old
Director
MARA, Clare Patricia
Appointed Date: 06 July 2016
50 years old
Director
MURPHY, Bernard Joseph
Appointed Date: 24 January 2011
80 years old
Director
MURPHY, James Alexander
Appointed Date: 06 July 2016
41 years old
Director
MURPHY, Kathleen
Appointed Date: 06 July 2016
76 years old
Director
WILSON, Andrew Luis
Appointed Date: 23 April 2014
71 years old

Resigned Directors

Secretary
MOTEN, William Paul
Resigned: 10 January 2012
Appointed Date: 12 April 2000
Secretary
O'CONNELL, Michael
Resigned: 12 April 2000
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 16 December 2013
Appointed Date: 24 January 2011
Director
BEHAN, Matthew
Resigned: 31 December 2015
Appointed Date: 01 June 2012
64 years old
Director
KENNY, Patrick
Resigned: 12 November 1992
Appointed Date: 13 January 1992
102 years old
Director
MOTEN, William Paul
Resigned: 10 January 2012
Appointed Date: 08 April 1993
74 years old
Director
MURPHY, Eamonn
Resigned: 31 May 2008
86 years old
Director
MURPHY, John
Resigned: 07 May 2009
102 years old
Director
MURPHY, Kathleen
Resigned: 20 December 2004
Appointed Date: 22 July 2004
76 years old
Director
O'CONNELL, Michael
Resigned: 31 October 2009
75 years old

Persons With Significant Control

Folgates Holdings Limited
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more

FOLGATE ESTATES LIMITED Events

20 Mar 2017
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Appointment of Clare Patricia Mara as a director on 6 July 2016
30 Aug 2016
Appointment of Mrs. Kathleen Murphy as a director on 6 July 2016
...
... and 151 more events
28 Dec 1977
Accounts made up to 31 December 1976
05 Nov 1976
Annual return made up to 13/08/76
05 Nov 1976
Accounts made up to 31 December 1975
31 Oct 1975
Annual return made up to 05/08/75
23 Nov 1938
Certificate of incorporation

FOLGATE ESTATES LIMITED Charges

25 June 1990
Legal mortgage
Delivered: 6 July 1990
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the southside of laylock street london…
22 May 1990
Legal mortgage
Delivered: 25 May 1990
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: 38A holloway road london N7 t/n ln 211356 and/or the…
3 April 1990
Legal mortgage
Delivered: 6 April 1990
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: 40 & 42 holloway road, l/b of islington t/n ln 156792 and…
3 April 1990
Legal mortgage
Delivered: 6 April 1990
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: 4-38 (even) holloway road and land & buildings at the back…
2 October 1989
Legal mortgage
Delivered: 9 October 1989
Status: Satisfied on 12 October 1990
Persons entitled: National Westminster Bank PLC
Description: 4-38 (even) holloway road and land and buildings at the…
2 October 1989
Legal mortgage
Delivered: 9 October 1989
Status: Satisfied on 12 October 1990
Persons entitled: National Westminster Bank PLC
Description: 40 & 42 holloway road L.B. of islington t/no. Ln 156792 and…
7 September 1988
Mortgage debenture
Delivered: 15 September 1988
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: 4 highbury crescent and 2 holloway road london borough of…
8 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: 5 and 6 highbury crescent and 2D holloway road london…
8 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: Land fronting the river thames london borough of greenwich…
8 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: Land being part of lombard wall london borough of greenwich…
8 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: Land being part of the site of lombard wall london borough…
8 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a christies wharf london borough of…
17 June 1977
Mortgage debenture
Delivered: 27 June 1977
Status: Satisfied on 3 August 1994
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
13 April 1960
Charge
Delivered: 27 April 1960
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD
Description: 123, greenwich south street, greenwich, london. Title no…
29 October 1959
Inst. Of charge
Delivered: 11 November 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD
Description: F/H property known as 516,516A, 518,520,522 commercial…
19 October 1959
Inst. Of charge
Delivered: 28 October 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD
Description: Queensway methordist church queenstown road, london title…
13 October 1959
Insts of charge
Delivered: 19 October 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD
Description: Land and buildings on north side of the highway and west…
16 September 1959
Inst of charge
Delivered: 24 September 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD
Description: The st andrews distillery 75 clerkenwell road, london.
27 August 1959
Inst of charge
Delivered: 4 September 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD
Description: 35 old dover road, blackheath greenwich title no 235151.
27 August 1959
Inst of charge
Delivered: 4 September 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD.
Description: 31 old dover road, blackheath greenwich title no. 289029.
27 August 1959
Inst of charge
Delivered: 4 September 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD
Description: 29 old dover road, blackheath greenwich title no. 130748.
13 August 1959
Instrument of charge
Delivered: 24 August 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD
Description: 6 to 12 folgate lane and buildings at the back of 5 and 6…
13 August 1959
Instrument of charge
Delivered: 24 August 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD
Description: 338/346 (even) battersea park road 9A simpson st…
27 July 1959
Charge
Delivered: 13 August 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD
Description: 455,457 & 459 hackney rd, and 23 and 24 marian st. Bethnal…
27 July 1959
Charge
Delivered: 13 August 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD.
Description: 201,205,206 & 207 thoreditch high st and 56,67 and 58…
27 July 1959
Charge
Delivered: 13 August 1959
Status: Satisfied on 3 August 1994
Persons entitled: Westminster Bank LTD.
Description: Freehold land being the side of church of st. Andrew in…
14 December 1939
Mortgage
Delivered: 20 December 1939
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: Freehold land formerly knwon as 10,11 & 12 north tolgate 2…

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