FELLFOOT PROPERTY COMPANY LIMITED

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Company number 00511600
Status Active
Incorporation Date 22 September 1952
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
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 ninety-four events have happened. The last three records are Full accounts made up to 29 March 2016; Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of FELLFOOT PROPERTY COMPANY LIMITED are www.fellfootpropertycompany.co.uk, and www.fellfoot-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fellfoot Property Company Limited is a Private Limited Company. The company registration number is 00511600. Fellfoot Property Company Limited has been working since 22 September 1952. The present status of the company is Active. The registered address of Fellfoot Property Company Limited is 10 Norwich Street London Ec4a 1bd. . BEATTIE, Joanna Carole is a Director of the company. BEATTIE, Mark William is a Director of the company. PARKINSON, Michael Christian Lennard is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director BEATTIE, Ann has been resigned. Director CLUTTON, Bernard Geoffrey Owen has been resigned. Director DARLING, Helen Marie has been resigned. Director HORSFIELD, Charles Peter has been resigned. Director PARISH, Christopher Henry Woodbine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Director

Director
PARKINSON, Michael Christian Lennard
Appointed Date: 19 August 2015
50 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 26 November 2001

Secretary
COLLETT, Brian
Resigned: 26 November 2001

Director
BEATTIE, Ann
Resigned: 19 November 2003
101 years old

Director
CLUTTON, Bernard Geoffrey Owen
Resigned: 12 September 2011
Appointed Date: 02 October 1996
74 years old

Director
DARLING, Helen Marie
Resigned: 14 August 2014
Appointed Date: 18 January 2012
53 years old

Director
HORSFIELD, Charles Peter
Resigned: 07 December 2016
Appointed Date: 12 September 2011
61 years old

Director
PARISH, Christopher Henry Woodbine
Resigned: 02 October 1996
88 years old

Persons With Significant Control

Mr Max Henry Forbes Beattie
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Christian Lennard Parkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

Mr Mark William Beattie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FELLFOOT PROPERTY COMPANY LIMITED Events

09 Jan 2017
Full accounts made up to 29 March 2016
06 Jan 2017
Termination of appointment of Charles Peter Horsfield as a director on 7 December 2016
23 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Jan 2016
Full accounts made up to 29 March 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 13,333

...
... and 84 more events
18 Nov 1987
Return made up to 30/10/87; full list of members

16 Nov 1987
Full accounts made up to 31 March 1987

22 Oct 1986
Return made up to 20/10/86; full list of members

08 Oct 1986
Full accounts made up to 31 March 1986

22 Sep 1952
Incorporation

FELLFOOT PROPERTY COMPANY LIMITED Charges

27 November 1992
Legal charge
Delivered: 30 November 1992
Status: Satisfied on 13 August 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 26 egin gate in the county of hereford &…
17 July 1980
Legal charge
Delivered: 17 July 1980
Status: Satisfied on 6 January 1993
Persons entitled: Barclays Bank PLC
Description: F/H 944 brighton road purley, croydon, sy 214359.
28 March 1972
Legal charge
Delivered: 17 April 1972
Status: Satisfied on 6 January 1993
Persons entitled: Barclays Bank PLC
Description: 432 hertford road, edmonton middlesex.