FOINAVON LONDON LTD.
LONDON

Hellopages » Greater London » Hackney » E8 4PH

Company number 06487543
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 73 BROADWAY MARKET, LONDON, E8 4PH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 . The most likely internet sites of FOINAVON LONDON LTD. are www.foinavonlondon.co.uk, and www.foinavon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foinavon London Ltd is a Private Limited Company. The company registration number is 06487543. Foinavon London Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Foinavon London Ltd is 73 Broadway Market London E8 4ph. . VAN CAUWELAERT, Jean Paul is a Secretary of the company. MCDONNELL, Simon Peter is a Director of the company. VAN CAUWELAERT, Jean Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director WALSH, John Patrick has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
VAN CAUWELAERT, Jean Paul
Appointed Date: 29 January 2008
Director
MCDONNELL, Simon Peter
Appointed Date: 29 January 2008
52 years old
Director
VAN CAUWELAERT, Jean Paul
Appointed Date: 29 January 2008
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
WALSH, John Patrick
Resigned: 08 April 2013
Appointed Date: 29 January 2008
51 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Jean-Paul Van Cauwelaert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Simon Peter Mcdonnell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOINAVON LONDON LTD. Events

13 Feb 2017
Micro company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
31 Mar 2008
Director appointed john patrick walsh
06 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
29 Jan 2008
Incorporation

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