Company number 09043902
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address OFFICE 7,, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
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 seventeen events have happened. The last three records are Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Unit 1 Froyle Stables Mews Ryebridge Lane Upper Froyle Froyle Hampshire GU34 4LA on 9 March 2017; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of FROYLE HOUSE (LEASES) LIMITED are www.froylehouseleases.co.uk, and www.froyle-house-leases.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 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.Froyle House Leases Limited is a Private Limited Company.
The company registration number is 09043902. Froyle House Leases Limited has been working since 16 May 2014.
The present status of the company is Active. The registered address of Froyle House Leases Limited is Office 7 35 37 Ludgate Hill London Ec4m 7jn. . SUTTON, Nicholas Nelson is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
FROYLE HOUSE (LEASES) LIMITED Events
09 Mar 2017
Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to Unit 1 Froyle Stables Mews Ryebridge Lane Upper Froyle Froyle Hampshire GU34 4LA on 9 March 2017
28 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Jun 2016
Registration of charge 090439020007, created on 29 June 2016
13 Jun 2016
Satisfaction of charge 090439020004 in full
...
... and 7 more events
12 Oct 2015
Registration of charge 090439020004, created on 29 September 2015
02 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
28 May 2014
Registration of charge 090439020002
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ANNOTATION
The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible or elements which are in colour. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
28 May 2014
Registration of charge 090439020001
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ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 May 2014
Incorporation
Statement of capital on 2014-05-16
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MODEL ARTICLES ‐
Model articles adopted
29 June 2016
Charge code 0904 3902 0007
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Apartment 3 froyle park, ryebridge lane, upper froyle…
9 May 2016
Charge code 0904 3902 0006
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD.
Description: Apartment 1, froyle park, ryebridge lane, upper froyle…
9 May 2016
Charge code 0904 3902 0005
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Apartment 1, froyle park, ryebridge lane, upper froyle…
29 September 2015
Charge code 0904 3902 0004
Delivered: 12 October 2015
Status: Satisfied
on 13 June 2016
Persons entitled: Mint Bridging Limited
Description: The freehold/leasehold land property and buildings at and…
29 September 2015
Charge code 0904 3902 0003
Delivered: 12 October 2015
Status: Satisfied
on 13 June 2016
Persons entitled: Mint Bridging Limited
Description: The freehold/leasehold land property and buildings at and…
23 May 2014
Charge code 0904 3902 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Property Finance Nominees (No. 3) Limited
Description: 1. all that leasehold property known as ground floor flat…
23 May 2014
Charge code 0904 3902 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Property Finance Nominees (No. 3) Limited
Description: 1. all that leasehold property known as ground floor flat…