FONDEX PROPERTIES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 05889817
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address C/O MUMFORD & CO, THE OLD, RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE
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 thirty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 6,000 . The most likely internet sites of FONDEX PROPERTIES LIMITED are www.fondexproperties.co.uk, and www.fondex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fondex Properties Limited is a Private Limited Company. The company registration number is 05889817. Fondex Properties Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Fondex Properties Limited is C O Mumford Co The Old Rectory Church Street Weybridge Kt13 8de. . JUSTER, Finola Deirdre is a Secretary of the company. AKERLUND, Hans Uno is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAJERSON, Hans Magnus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JUSTER, Finola Deirdre
Appointed Date: 28 July 2006

Director
AKERLUND, Hans Uno
Appointed Date: 28 July 2006
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Director
FAJERSON, Hans Magnus
Resigned: 03 June 2012
Appointed Date: 18 October 2006
97 years old

Persons With Significant Control

Hans Uno Akerlund
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

FONDEX PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6,000

15 Apr 2015
Accounts for a dormant company made up to 31 December 2014
21 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 6,000

...
... and 21 more events
31 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

15 Feb 2007
Accounting reference date shortened from 31/07/07 to 31/12/06
29 Nov 2006
New director appointed
28 Jul 2006
Secretary resigned
28 Jul 2006
Incorporation