FROOMSGATE HOUSE REALTY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 06223244
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Director's details changed for Mr Alan Lawrence Lee on 18 March 2016. The most likely internet sites of FROOMSGATE HOUSE REALTY LIMITED are www.froomsgatehouserealty.co.uk, and www.froomsgate-house-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Froomsgate House Realty Limited is a Private Limited Company. The company registration number is 06223244. Froomsgate House Realty Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Froomsgate House Realty Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . FAZAKERLEY, John is a Secretary of the company. DJANOGLY, David Simon is a Director of the company. LEE, Alan Lawrence is a Director of the company. LEE, Edward Michael is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director MCSTAY, Adrian Brian has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAZAKERLEY, John
Appointed Date: 26 April 2007

Director
DJANOGLY, David Simon
Appointed Date: 29 September 2012
39 years old

Director
LEE, Alan Lawrence
Appointed Date: 26 April 2007
68 years old

Director
LEE, Edward Michael
Appointed Date: 24 September 2008
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 26 April 2007
Appointed Date: 23 April 2007

Director
MCSTAY, Adrian Brian
Resigned: 31 August 2012
Appointed Date: 26 April 2007
57 years old

Director
HUNTSMOOR LIMITED
Resigned: 26 April 2007
Appointed Date: 23 April 2007

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 26 April 2007
Appointed Date: 23 April 2007

FROOMSGATE HOUSE REALTY LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

21 Mar 2016
Director's details changed for Mr Alan Lawrence Lee on 18 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1

...
... and 39 more events
15 Aug 2007
New director appointed
19 Jun 2007
Resolutions
  • RES13 ‐ Facilities agreement 25/05/07

19 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jun 2007
Particulars of mortgage/charge
23 Apr 2007
Incorporation

FROOMSGATE HOUSE REALTY LIMITED Charges

25 May 2007
Supplemental debenture
Delivered: 11 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: By way of a first legal mortgage the mortgaged property…