HRWF (FORT SHOPPING CENTRE) LIMITED
LONDON PEARL (FORT SHOPPING CENTRE) LIMITED PEARL (FORT SHOPPING PARK) LIMITED

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Company number 03947590
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 9TH FLOOR, 201 BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Mark Griffiths on 19 July 2016; Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016. The most likely internet sites of HRWF (FORT SHOPPING CENTRE) LIMITED are www.hrwffortshoppingcentre.co.uk, and www.hrwf-fort-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 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.Hrwf Fort Shopping Centre Limited is a Private Limited Company. The company registration number is 03947590. Hrwf Fort Shopping Centre Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Hrwf Fort Shopping Centre Limited is 9th Floor 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. GRIFFITHS, Mark is a Director of the company. SALES, Michael John Lawson is a Director of the company. TILY, Claire Louise is a Director of the company. USSHER, Michael Anthony is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director ELY, Roger Benjamin has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 27 September 2010
58 years old
Director
GRIFFITHS, Mark
Appointed Date: 27 September 2010
57 years old
Director
SALES, Michael John Lawson
Appointed Date: 27 September 2010
61 years old
Director
TILY, Claire Louise
Appointed Date: 27 September 2010
54 years old
Director
USSHER, Michael Anthony
Appointed Date: 12 December 2012
68 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 09 March 2000
Director
ANDERSON, William Wallace
Resigned: 28 March 2013
Appointed Date: 27 September 2010
75 years old
Director
ELY, Roger Benjamin
Resigned: 12 December 2012
Appointed Date: 27 September 2010
73 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 09 March 2000

HRWF (FORT SHOPPING CENTRE) LIMITED Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
15 Jul 2016
Termination of appointment of Henderson Administration Services Limited as a director on 11 July 2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 66 more events
28 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Mar 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
09 Mar 2000
Incorporation

HRWF (FORT SHOPPING CENTRE) LIMITED Charges

18 January 2006
Security agreement
Delivered: 3 February 2006
Status: Satisfied on 12 January 2007
Persons entitled: Hypo Real Estate Bank International Ag, London Branch as Agent and Trustee for the Financeparties
Description: F/H land to the east of great cambridge road enfield k/a…
21 March 2002
A security agreement
Delivered: 3 April 2002
Status: Satisfied on 13 March 2006
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branchas Agent and Trustee for the Finance Parties.
Description: 1). freehold land on the north side of blackbrook…

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