FLEETWOOD INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 05634891
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of FLEETWOOD INVESTMENTS LIMITED are www.fleetwoodinvestments.co.uk, and www.fleetwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetwood Investments Limited is a Private Limited Company. The company registration number is 05634891. Fleetwood Investments Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Fleetwood Investments Limited is Dashwood House 7th Floor 69 Old Broad Street London Ec2m 1qs. . STOPHER, Maureen Elizabeth is a Secretary of the company. KILBY, Roger Frederick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STOPHER, Maureen Elizabeth
Appointed Date: 24 November 2005

Director
KILBY, Roger Frederick
Appointed Date: 24 November 2005
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Fleetwood Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEETWOOD INVESTMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

23 Jun 2015
Accounts for a small company made up to 31 October 2014
18 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 48 more events
28 Dec 2005
Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
22 Dec 2005
New director appointed
24 Nov 2005
Incorporation

FLEETWOOD INVESTMENTS LIMITED Charges

5 February 2010
Legal mortgage
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2, 7 high street, ewell, epsom and parking space t/no…
5 February 2010
Legal mortgage
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 3, 7 high street, ewell, epsom and parking space t/no…
5 February 2010
Legal mortgage
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4, 7 high street, ewell, epsom and parking space t/no…
5 February 2010
Legal mortgage
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5, 7 high street, ewell, epsom and parking space t/no…
5 July 2006
Mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 105 dora road london.
5 July 2006
Mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 105 dora road wimbledon london.
5 July 2006
Mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 61A revelstoke road london.
5 July 2006
Mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat a 121 revelstoke road london.
5 July 2006
Mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC The Mortgage Works (UK) PLC
Description: 191A garratt lane london.
5 July 2006
Mortgage
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 191B garratt lane london.
21 June 2006
Mortgage deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat b, 9 high street, ewell, surrey.
21 June 2006
Mortgage deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat a, 9 high street, ewell, surrey.
19 April 2006
Mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 3, 28 leopold road, wimbledon, london.
19 April 2006
Mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 2, 28 leopold road, wimbledon, london.
19 April 2006
Mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a flat 1, 28 leopold road, wimbledon, london.
15 March 2006
Mortgage
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat c 67 victoria road surbiton surrey.
15 March 2006
Mortgage
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat b 67 victoria road surbiton surrey.
15 March 2006
Mortgage
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat a 67 victoria road surbiton surrey.
15 March 2006
Mortgage
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 67D victoria road surbiton surrey.
15 March 2006
Mortgage
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 67D victoria road surbiton surrey.
23 February 2006
Mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 16A ridgway wimbledon village london.
1 February 2006
Mortgage
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Aragon 9 high street ewell surrey floating charge the…
1 February 2006
Mortgage
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Boleyn 9 high street ewell surrey floating charge the…
1 February 2006
Mortgage
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Cleeve 9 high street ewell surrey floating charge the…