F I REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3LP

Company number 05174298
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address LION HOUSE 3 PLOUGH YARD, SHOREDITCH, LONDON, EC2A 3LP
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-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of F I REAL ESTATE LIMITED are www.firealestate.co.uk, and www.f-i-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.3 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.F I Real Estate Limited is a Private Limited Company. The company registration number is 05174298. F I Real Estate Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of F I Real Estate Limited is Lion House 3 Plough Yard Shoreditch London Ec2a 3lp. . WILSON, Janet Barbara is a Secretary of the company. WILSON, Brian Campbell is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Janet Barbara
Appointed Date: 08 July 2004
Director
WILSON, Brian Campbell
Appointed Date: 08 July 2004
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Brian Campbell Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F I REAL ESTATE LIMITED Events

04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Registered office address changed from C/O Lemon & Co 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 19 November 2014
...
... and 23 more events
22 Jul 2004
New secretary appointed
22 Jul 2004
New director appointed
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
08 Jul 2004
Incorporation

F I REAL ESTATE LIMITED Charges

7 February 2005
Legal mortgage
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 20 the io centre, armstrong road…
31 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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