FONTAINE HOLDINGS LIMITED
LONDON HARROWELLS (NO.159) LIMITED

Hellopages » City of London » City of London » EC2V 7NG
Company number 06721615
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address CURTIS MALLET-PREVOST COLT & MOSLE LLP, 99 GRESHAM STREET, LONDON, EC2V 7NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Appointment of Dr Jörg Stefan Greving as a secretary on 19 December 2016; Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016. The most likely internet sites of FONTAINE HOLDINGS LIMITED are www.fontaineholdings.co.uk, and www.fontaine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fontaine Holdings Limited is a Private Limited Company. The company registration number is 06721615. Fontaine Holdings Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Fontaine Holdings Limited is Curtis Mallet Prevost Colt Mosle Llp 99 Gresham Street London Ec2v 7ng. . GREVING, Jörg Stefan, Dr is a Secretary of the company. PETERSON, Mark William is a Director of the company. WHALEY, Patricia Mengler is a Director of the company. Secretary LEWIS OGDEN, James Philip has been resigned. Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED has been resigned. Director ADAMS, Todd Alan has been resigned. Director ROBERTS, Jessica Penelope has been resigned. Director WALKER, Rebecca Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREVING, Jörg Stefan, Dr
Appointed Date: 19 December 2016
Director
PETERSON, Mark William
Appointed Date: 14 February 2014
54 years old
Director
WHALEY, Patricia Mengler
Appointed Date: 28 May 2009
66 years old

Resigned Directors

Secretary
LEWIS OGDEN, James Philip
Resigned: 14 February 2014
Appointed Date: 13 October 2008
Secretary
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Resigned: 19 December 2016
Appointed Date: 14 February 2014
Director
ADAMS, Todd Alan
Resigned: 14 February 2014
Appointed Date: 28 May 2009
55 years old
Director
ROBERTS, Jessica Penelope
Resigned: 21 August 2009
Appointed Date: 01 January 2009
51 years old
Director
WALKER, Rebecca Louise
Resigned: 31 December 2008
Appointed Date: 13 October 2008
48 years old

Persons With Significant Control

Rexnord Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FONTAINE HOLDINGS LIMITED Events

05 Jan 2017
Accounts for a medium company made up to 31 March 2016
29 Dec 2016
Appointment of Dr Jörg Stefan Greving as a secretary on 19 December 2016
21 Dec 2016
Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016
13 Dec 2016
Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG to C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG on 13 December 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
...
... and 29 more events
12 Jun 2009
Ad 30/05/09\gbp si 99@1=99\gbp ic 1/100\
06 May 2009
Company name changed harrowells (no.159) LIMITED\certificate issued on 07/05/09
06 Mar 2009
Director appointed jessica penelope roberts
26 Feb 2009
Appointment terminated director rebecca walker
13 Oct 2008
Incorporation

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