FANTASY PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 03169197
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of FANTASY PROPERTIES LIMITED are www.fantasyproperties.co.uk, and www.fantasy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fantasy Properties Limited is a Private Limited Company. The company registration number is 03169197. Fantasy Properties Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Fantasy Properties Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . KRENDEL, Leslie David is a Secretary of the company. KEATS, Michael Jonathan is a Director of the company. Secretary STEPHENS, Jacqueline has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KRENDEL, Leslie David
Appointed Date: 14 October 2002

Director
KEATS, Michael Jonathan
Appointed Date: 07 March 1996
68 years old

Resigned Directors

Secretary
STEPHENS, Jacqueline
Resigned: 14 October 2002
Appointed Date: 07 March 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 07 March 1996

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 March 1996
Appointed Date: 07 March 1996

Persons With Significant Control

Mr Michael Jonathan Keats
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FANTASY PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jun 2015
Satisfaction of charge 2 in full
...
... and 76 more events
12 Apr 1996
Accounting reference date notified as 30/11
12 Apr 1996
Location of register of members (non legible)
27 Mar 1996
Director resigned
27 Mar 1996
Secretary resigned
07 Mar 1996
Incorporation

FANTASY PROPERTIES LIMITED Charges

5 April 2013
Mortgage deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 20B westbourne terrace road london t/n…
5 April 2013
Mortgage deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 38 lapworth court chichester road london…
5 April 2013
Mortgage deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 3 4 woodstock road golders green…
5 April 2013
Mortgage deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 18 cooper house lilestone estate…
5 April 2013
Mortgage deed
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 116 john aird court porteus road…
28 March 2013
Debenture deed
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2009
Mortgage (deed of substituted security)
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Mezzanine Syndicate Finance Limited
Description: L/H land situated at and k/a 20B westbourne terrace road…
29 January 2009
Deed of substituted security
Delivered: 30 January 2009
Status: Satisfied on 8 June 2015
Persons entitled: Bank of Scotland PLC
Description: 20B westbourne terrace road paddington london.
30 November 1999
Legal charge
Delivered: 14 December 1999
Status: Satisfied on 8 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as flat 3, 4 woodstock road…
30 November 1999
Legal charge
Delivered: 14 December 1999
Status: Satisfied on 8 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 18 cooper house, lyons…
30 November 1999
Legal charge
Delivered: 14 December 1999
Status: Satisfied on 8 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 38 lapworth court, delamere…
30 November 1999
Legal charge
Delivered: 14 December 1999
Status: Satisfied on 8 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 20B westbourne terrace…
30 November 1999
Legal charge
Delivered: 14 December 1999
Status: Satisfied on 8 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 116 john aird court, harrow…
7 June 1996
Legal charge
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Mezzanine Syndicate Finance Limited
Description: L/H property k/a flat 3, 4 woodstock road t/no. NGL473953…
7 June 1996
Legal charge
Delivered: 3 September 1996
Status: Satisfied on 8 June 2015
Persons entitled: Mezzanine Syndicate Finance Limited
Description: F/H land k/a 103 woodlands, golders green t/no. MX154555…
7 June 1996
Legal charge
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Mezzanine Syndicate Finance Limited
Description: L/H land k/a 38 lapworth court, chichester road; l/h land…