FILSTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 04152575
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of FILSTON PROPERTIES LIMITED are www.filstonproperties.co.uk, and www.filston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Filston Properties Limited is a Private Limited Company. The company registration number is 04152575. Filston Properties Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Filston Properties Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . GOLDBERG, Philip is a Secretary of the company. GOLDBERG, Philip is a Director of the company. GOLDBERG, Stephen Jonathan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDBERG, Philip
Appointed Date: 18 June 2001
Director
GOLDBERG, Philip
Appointed Date: 18 June 2001
69 years old
Director
GOLDBERG, Stephen Jonathan
Appointed Date: 18 June 2001
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 June 2001
Appointed Date: 02 February 2001
Nominee Director
BUYVIEW LTD
Resigned: 18 June 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Northern & Midland Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FILSTON PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
17 Feb 2016
Accounts for a dormant company made up to 30 September 2015
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
09 Feb 2015
Accounts for a dormant company made up to 30 September 2014
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 34 more events
26 Jun 2001
Director resigned
26 Jun 2001
New secretary appointed
26 Jun 2001
New director appointed
26 Jun 2001
New director appointed
02 Feb 2001
Incorporation

FILSTON PROPERTIES LIMITED Charges

28 June 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as unit f shadsworth gateway estate…
28 June 2001
Debenture
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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