FRONTPARK PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AW

Company number 03936397
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of FRONTPARK PROPERTIES LIMITED are www.frontparkproperties.co.uk, and www.frontpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frontpark Properties Limited is a Private Limited Company. The company registration number is 03936397. Frontpark Properties Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Frontpark Properties Limited is Bridewell Gate 9 Bridewell Place London Ec4v 6aw. . HART, Peter John is a Secretary of the company. CRADER, Mark Jason is a Director of the company. Secretary CRADER, Julian Barry has been resigned. Secretary CRADER, Julian Barry has been resigned. Secretary LE QUESNE, Dennis Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HART, Peter John
Appointed Date: 24 May 2006
Director
CRADER, Mark Jason
Appointed Date: 13 March 2000
63 years old

Resigned Directors

Secretary
CRADER, Julian Barry
Resigned: 24 May 2006
Appointed Date: 08 March 2001
Secretary
CRADER, Julian Barry
Resigned: 16 December 2000
Appointed Date: 13 March 2000
Secretary
LE QUESNE, Dennis Philip
Resigned: 09 March 2001
Appointed Date: 16 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 29 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Mark Jason Crader
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FRONTPARK PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
07 May 2015
Total exemption full accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 51 more events
23 Mar 2000
Director resigned
23 Mar 2000
New secretary appointed
23 Mar 2000
New director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: 788-790 finchley road london NW11 7TJ
29 Feb 2000
Incorporation

FRONTPARK PROPERTIES LIMITED Charges

18 February 2002
Legal mortgage
Delivered: 26 February 2002
Status: Satisfied on 27 April 2006
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at 21 farncombe road worthing west sussex…
10 April 2000
Legal mortgage
Delivered: 13 April 2000
Status: Satisfied on 27 April 2006
Persons entitled: Samuel Montagu & Co Limited
Description: 21 farncombe road worthing west sussex. With the benefit of…
10 April 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied on 25 May 2006
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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