FORTY HILL PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW
Company number 09353139
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 31 December 2015 to 30 September 2015. The most likely internet sites of FORTY HILL PROPERTIES LIMITED are www.fortyhillproperties.co.uk, and www.forty-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Hill Properties Limited is a Private Limited Company. The company registration number is 09353139. Forty Hill Properties Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Forty Hill Properties Limited is 125 Wood Street London United Kingdom Ec2v 7aw. . BENNITT, Carol Jane is a Director of the company. BENNITT, Christopher Thomas is a Director of the company. Director RODWELL, David Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BENNITT, Carol Jane
Appointed Date: 12 December 2014
68 years old
Director
BENNITT, Christopher Thomas
Appointed Date: 12 December 2014
38 years old

Resigned Directors

Director
RODWELL, David Malcolm
Resigned: 25 February 2016
Appointed Date: 12 December 2014
70 years old

Persons With Significant Control

Mrs Carol Jane Bennitt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FORTY HILL PROPERTIES LIMITED Events

03 Feb 2017
Confirmation statement made on 12 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
30 Apr 2016
Compulsory strike-off action has been discontinued
29 Apr 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10,165,029
...
... and 4 more events
25 Feb 2016
Termination of appointment of David Malcolm Rodwell as a director on 25 February 2016
11 Sep 2015
Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England to 125 Wood Street London EC2V 7AW on 11 September 2015
22 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015
Statement of capital following an allotment of shares on 15 December 2014
  • GBP 10,164,929
12 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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