FOUNDATION PROPERTY VENTURES LIMITED
HAMPSHIRE BERONPARK LIMITED

Hellopages » Hampshire » Havant » PO9 1HB

Company number 04681692
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of FOUNDATION PROPERTY VENTURES LIMITED are www.foundationpropertyventures.co.uk, and www.foundation-property-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Foundation Property Ventures Limited is a Private Limited Company. The company registration number is 04681692. Foundation Property Ventures Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Foundation Property Ventures Limited is 24 Park Road South Havant Hampshire Po9 1hb. . HEAVER, Emile Jane is a Secretary of the company. HEAVER, John Philip is a Director of the company. Secretary CHURCHILL, John Gerard Averell Spencer has been resigned. Secretary JONES, Rupert Edward has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEAVER, Emile Jane
Appointed Date: 01 September 2009
Director
HEAVER, John Philip
Appointed Date: 31 March 2003
50 years old

Resigned Directors

Secretary
CHURCHILL, John Gerard Averell Spencer
Resigned: 01 September 2009
Appointed Date: 01 March 2006
Secretary
JONES, Rupert Edward
Resigned: 01 March 2006
Appointed Date: 31 March 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 March 2003
Appointed Date: 28 February 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 March 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr John Phillip Heaver
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FOUNDATION PROPERTY VENTURES LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 28 February 2016
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
...
... and 37 more events
14 Apr 2003
Registered office changed on 14/04/03 from: 31 corsham street london N1 6DR
14 Apr 2003
Director resigned
14 Apr 2003
Secretary resigned
14 Apr 2003
New secretary appointed
28 Feb 2003
Incorporation

FOUNDATION PROPERTY VENTURES LIMITED Charges

4 August 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: 66 south street chichester west sussex & 6 cooper street…

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