Company number 03026997
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of FEWHURST INVESTMENTS LIMITED are www.fewhurstinvestments.co.uk, and www.fewhurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fewhurst Investments Limited is a Private Limited Company.
The company registration number is 03026997. Fewhurst Investments Limited has been working since 27 February 1995.
The present status of the company is Active. The registered address of Fewhurst Investments Limited is 73 Cornhill London Ec3v 3qq. . SALTER, Andrew James Henry is a Director of the company. SALTER, Sarah is a Director of the company. Secretary NORRIS, Patricia Pamela has been resigned. Secretary SALTER, Sarah has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director WESTLAKE, Rodney Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SALTER, Sarah
Resigned: 07 April 2016
Appointed Date: 08 May 1995
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995
34 years old
Persons With Significant Control
Godetia Properties Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more
FEWHURST INVESTMENTS LIMITED Events
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
12 Apr 2016
Termination of appointment of Sarah Salter as a secretary on 7 April 2016
12 Apr 2016
Appointment of Mrs Sarah Salter as a director on 7 April 2016
...
... and 67 more events
11 May 1995
Secretary resigned;new secretary appointed;director resigned
07 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Registered office changed on 07/03/95 from: 83 leonard street london EC2A 4QS
18 November 2011
Charge over rent account
Delivered: 22 November 2011
Status: Satisfied
on 15 August 2015
Persons entitled: Nationwide Building Society
Description: Rent account means. Account number 10341339. fewhurst…
18 November 2011
Deed of rental assignment
Delivered: 22 November 2011
Status: Satisfied
on 15 August 2015
Persons entitled: Nationwide Building Society
Description: F/H 62 west street horsham t/no WSX259898 see image for…
17 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied
on 15 August 2015
Persons entitled: Nationwide Building Society
Description: F/H 62 west street horsham west sussex T. together with all…
17 May 2007
Debenture (floating charge)
Delivered: 22 May 2007
Status: Satisfied
on 15 August 2015
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets.
11 October 2006
Charge over deposit account
Delivered: 18 October 2006
Status: Satisfied
on 11 July 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge the deposit and all entitlements to interest…
26 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied
on 11 July 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…