FONDS ENVIRONMENTAL LIMITED
LONDON FONDS ADMINISTRATION LIMITED PEDRAZA DEVELOPMENT LIMITED

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Company number 03830910
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address ST JOHNS CHAMBERS KLACO HOUSE, 28-30 SAINT JOHNS SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of FONDS ENVIRONMENTAL LIMITED are www.fondsenvironmental.co.uk, and www.fonds-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 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.Fonds Environmental Limited is a Private Limited Company. The company registration number is 03830910. Fonds Environmental Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Fonds Environmental Limited is St Johns Chambers Klaco House 28 30 Saint Johns Square London Ec1m 4dn. . BURKE, Patrick Declan is a Secretary of the company. BURKE, Patrick Declan is a Director of the company. LUCEY, Jerry is a Director of the company. Secretary HEINL, Wolfgang has been resigned. Secretary EUROPA INTERNATIONAL LIMITED has been resigned. Director MAKWANA, Dhiraj has been resigned. Director O'REGAN, Jeremiah Luke has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
BURKE, Patrick Declan
Appointed Date: 06 October 2014
Director
BURKE, Patrick Declan
Appointed Date: 22 September 2014
75 years old
Director
LUCEY, Jerry
Appointed Date: 22 September 2014
51 years old

Resigned Directors

Secretary
HEINL, Wolfgang
Resigned: 06 October 2014
Appointed Date: 22 September 2014
Secretary
EUROPA INTERNATIONAL LIMITED
Resigned: 22 September 2014
Appointed Date: 19 August 1999
Director
MAKWANA, Dhiraj
Resigned: 22 September 2014
Appointed Date: 19 August 1999
76 years old
Director
O'REGAN, Jeremiah Luke
Resigned: 01 April 2016
Appointed Date: 22 September 2014
59 years old

Persons With Significant Control

Signature International Asset Management Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FONDS ENVIRONMENTAL LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
10 May 2016
Termination of appointment of Jeremiah Luke O'regan as a director on 1 April 2016
17 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
06 Jun 2001
Full accounts made up to 31 December 2000
08 Nov 2000
Return made up to 19/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jul 2000
Registered office changed on 17/07/00 from: suite 410 1 putney bridge approach london SW6 3JD
17 Jul 2000
Accounting reference date extended from 31/08/00 to 31/12/00
19 Aug 1999
Incorporation

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