FASTNET PROPERTIES LIMITED
LONDON RUNNENG PROPERTIES LIMITED

Hellopages » Greater London » Islington » EC1Y 2AN

Company number 02389418
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address 9 THE LEXINGTON, 40 CITY ROAD, LONDON, EC1Y 2AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,312,586 ; Full accounts made up to 31 July 2015; Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 5,312,586 . The most likely internet sites of FASTNET PROPERTIES LIMITED are www.fastnetproperties.co.uk, and www.fastnet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastnet Properties Limited is a Private Limited Company. The company registration number is 02389418. Fastnet Properties Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Fastnet Properties Limited is 9 The Lexington 40 City Road London Ec1y 2an. . CONROY, Brian Anthony is a Director of the company. HAUGH, Alan is a Director of the company. KENNY, John is a Director of the company. Secretary BOYD, Vivienne has been resigned. Secretary CONROY, Patricia Elizabeth has been resigned. Secretary FISHER, Andrew Stephen has been resigned. Secretary PHILIP EVANS & CO LIMITED has been resigned. Secretary PHILLIPS, Julia has been resigned. Secretary STEWART, Christopher John has been resigned. Director BARBER, Ann Elizabeth has been resigned. Director CONROY, Patricia Elizabeth has been resigned. Director JENKINS, John Barry has been resigned. Director KENYON, David Wilson has been resigned. Director O'NEILL, Patrick Joseph has been resigned. Director STEWART, Christopher John has been resigned. Director STURMAN, Clive John has been resigned. Director SULLIVAN, Terence Edward has been resigned. Director TROTTER, Robert Charles has been resigned. Director TURVEY, Ian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CONROY, Brian Anthony
Appointed Date: 02 October 1997
68 years old
Director
HAUGH, Alan
Appointed Date: 13 August 2014
68 years old
Director
KENNY, John
Appointed Date: 02 July 2001
68 years old

Resigned Directors

Secretary
BOYD, Vivienne
Resigned: 31 August 2009
Appointed Date: 19 June 2003
Secretary
CONROY, Patricia Elizabeth
Resigned: 31 December 2006
Appointed Date: 30 June 1998
Secretary
FISHER, Andrew Stephen
Resigned: 30 June 1998
Appointed Date: 02 October 1997
Secretary
PHILIP EVANS & CO LIMITED
Resigned: 18 August 1994
Secretary
PHILLIPS, Julia
Resigned: 19 June 2003
Appointed Date: 23 January 2003
Secretary
STEWART, Christopher John
Resigned: 11 December 1997
Appointed Date: 26 August 1994
Director
BARBER, Ann Elizabeth
Resigned: 27 March 2002
Appointed Date: 26 March 2002
67 years old
Director
CONROY, Patricia Elizabeth
Resigned: 06 December 2006
Appointed Date: 15 June 1998
65 years old
Director
JENKINS, John Barry
Resigned: 17 December 2002
Appointed Date: 03 December 2002
80 years old
Director
KENYON, David Wilson
Resigned: 08 August 1994
90 years old
Director
O'NEILL, Patrick Joseph
Resigned: 06 December 2006
Appointed Date: 27 August 2004
71 years old
Director
STEWART, Christopher John
Resigned: 11 December 1997
Appointed Date: 26 August 1994
78 years old
Director
STURMAN, Clive John
Resigned: 31 July 1997
82 years old
Director
SULLIVAN, Terence Edward
Resigned: 30 November 1998
Appointed Date: 09 February 1998
67 years old
Director
TROTTER, Robert Charles
Resigned: 02 November 1997
78 years old
Director
TURVEY, Ian Robert
Resigned: 30 November 1998
Appointed Date: 15 June 1998
61 years old

FASTNET PROPERTIES LIMITED Events

20 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5,312,586
06 May 2016
Full accounts made up to 31 July 2015
23 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5,312,586
08 May 2015
Full accounts made up to 31 July 2014
20 Jan 2015
Appointment of Mr Alan Haugh as a director on 13 August 2014
...
... and 133 more events
28 Feb 1990
Registered office changed on 28/02/90 from: 110 whitchurch road cardiff CF4 3LY
28 Feb 1990
Director resigned;new director appointed
28 Feb 1990
Secretary resigned;new secretary appointed
28 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1989
Incorporation

FASTNET PROPERTIES LIMITED Charges

12 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 & 55 north street emsworth hampshire PO10 7PG. By way of…
19 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 the avenue hambrook chichester west sussex part of t/no…
15 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and dwelling house at hurstwood plaistow…
8 February 2002
Mortgage debenture
Delivered: 11 February 2002
Status: Outstanding
Persons entitled: Fastnet Builders Limited
Description: All assets and undertaking.
11 October 2001
Legal charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and dwellings k/a 5 havant road horndean hants and…
8 October 2001
Legal charge
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 240 catherington lane catherington…
2 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as king alfred court middle…
8 September 2000
Legal mortgage
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as adversane near billingshurst west…
4 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 4 gate croft road godalming t/no sy…
4 August 2000
Legal mortgage
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 6 edmunds gate croft road godalming…
8 May 2000
Legal mortgage
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 16 lancaster house 33-35 lancaster gate l/b of city of…
19 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 57 the green, rowlands castle, hants…
14 April 1999
Legal mortgage
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at rear of thurnby linhest pikes…
26 November 1998
Legal mortgage
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a salterns house newtown road warsash…
16 March 1998
Mortgage debenture
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1994
Mortgage debenture
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1994
Legal mortgage
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off 4 plantation road poole dorset…
26 August 1994
Collateral debenture
Delivered: 1 September 1994
Status: Satisfied on 7 October 1997
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 March 1994
Legal mortgage
Delivered: 31 March 1994
Status: Satisfied on 27 September 1994
Persons entitled: Lloyds Bank PLC
Description: Plot 4 st christopher fields fareham. Floating charge over…
30 March 1990
Single debenture
Delivered: 3 April 1990
Status: Satisfied on 27 September 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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