FFOS LAS SOLAR DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 07605959
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of William Cooper as a director on 5 October 2016; Termination of appointment of Timothy Arthur as a director on 5 October 2016. The most likely internet sites of FFOS LAS SOLAR DEVELOPMENTS LIMITED are www.ffoslassolardevelopments.co.uk, and www.ffos-las-solar-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 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.Ffos Las Solar Developments Limited is a Private Limited Company. The company registration number is 07605959. Ffos Las Solar Developments Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Ffos Las Solar Developments Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Director ARTHUR, Timothy has been resigned. Director HULATT, Christopher Robert has been resigned. Director LEE, James Anthony has been resigned. Director LLEWELLYN, Martyn Evan Rhys has been resigned. Director RICHARDS, Philip Huw has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 21 May 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 21 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 04 April 2012
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 21 March 2014
63 years old
Director
HULATT, Christopher Robert
Resigned: 07 April 2015
Appointed Date: 04 April 2012
49 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 04 April 2012
55 years old
Director
LLEWELLYN, Martyn Evan Rhys
Resigned: 04 April 2012
Appointed Date: 15 April 2011
51 years old
Director
RICHARDS, Philip Huw
Resigned: 04 April 2012
Appointed Date: 15 April 2011
59 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 04 April 2012
64 years old
Director
STEPHENS, Graham Robertson
Resigned: 15 April 2011
Appointed Date: 15 April 2011
76 years old
Director
OCS SERVICES LIMITED
Resigned: 21 May 2015
Appointed Date: 07 April 2015

FFOS LAS SOLAR DEVELOPMENTS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
17 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
17 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000.2
13 May 2016
Director's details changed for Mr Timothy Arthur on 3 December 2015
...
... and 52 more events
09 May 2011
Current accounting period shortened from 30 April 2012 to 28 February 2012
06 May 2011
Appointment of Mr Martyn Evan Rhys Llewellyn as a director
06 May 2011
Appointment of Phillip Huw Richards as a director
20 Apr 2011
Termination of appointment of Graham Stephens as a director
15 Apr 2011
Incorporation

FFOS LAS SOLAR DEVELOPMENTS LIMITED Charges

14 December 2015
Charge code 0760 5959 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0760 5959 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: T/No CYM113768 and CYM309000 the solar farm at land at ffos…
21 May 2015
Charge code 0760 5959 0003
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
21 May 2015
Charge code 0760 5959 0002
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land lying to the east of culla road, trimsaran…
21 May 2015
Charge code 0760 5959 0001
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land at byrn llu farm, trimsaran, kidwelly t/no…

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