FYRECROFT ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2HX

Company number 04140931
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address NO 3 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, NW6 2HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 041409310007, created on 31 May 2016. The most likely internet sites of FYRECROFT ESTATES LIMITED are www.fyrecroftestates.co.uk, and www.fyrecroft-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Fyrecroft Estates Limited is a Private Limited Company. The company registration number is 04140931. Fyrecroft Estates Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Fyrecroft Estates Limited is No 3 Hampstead West 224 Iverson Road London Nw6 2hx. . SMITH, Mark Julian is a Director of the company. Secretary SMITH, Mark Julian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARDINER, Simon Eugene has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Mark Julian
Appointed Date: 18 April 2001
67 years old

Resigned Directors

Secretary
SMITH, Mark Julian
Resigned: 15 January 2012
Appointed Date: 18 April 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 15 January 2001
Director
GARDINER, Simon Eugene
Resigned: 12 January 2012
Appointed Date: 18 April 2001
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 April 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr Mark Julian Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FYRECROFT ESTATES LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jun 2016
Registration of charge 041409310007, created on 31 May 2016
22 Feb 2016
Registration of charge 041409310006, created on 22 February 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 44 more events
16 May 2001
New secretary appointed;new director appointed
16 May 2001
New director appointed
15 May 2001
Registered office changed on 15/05/01 from: 100 white lion street london N1 9PF
23 Apr 2001
Registered office changed on 23/04/01 from: 788-799 finchley road london NW11 7TJ
15 Jan 2001
Incorporation

FYRECROFT ESTATES LIMITED Charges

31 May 2016
Charge code 0414 0931 0007
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 4, 6, 8, 10…
22 February 2016
Charge code 0414 0931 0006
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate known as 29 glenoch road…
22 October 2015
Charge code 0414 0931 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 163…
4 June 2013
Charge code 0414 0931 0004
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 29 glenloch…
31 October 2001
Legal charge
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a first floor flat 133 goldhawk road…
31 October 2001
Legal charge
Delivered: 3 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a 99B hanley road london N4 t/no: NGL555537…
20 July 2001
Legal charge
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 7 and 7A northdown close…

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