FULHAM PROPERTIES NO.2 LIMITED
LONDON

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Company number 07728995
Status Active - Proposal to Strike off
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of FULHAM PROPERTIES NO.2 LIMITED are www.fulhampropertiesno2.co.uk, and www.fulham-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fulham Properties No 2 Limited is a Private Limited Company. The company registration number is 07728995. Fulham Properties No 2 Limited has been working since 04 August 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Fulham Properties No 2 Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. MCCARTHY, Michael is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013

Director
MCCARTHY, Michael
Appointed Date: 04 August 2011
55 years old

Director
PEARS, David Alan
Appointed Date: 04 August 2011
57 years old

Director
PEARS, Mark Andrew
Appointed Date: 04 August 2011
62 years old

Director
PEARS, Trevor Steven
Appointed Date: 04 August 2011
61 years old

Director
WPG REGISTRARS LIMITED
Appointed Date: 04 August 2011

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 04 August 2011

Director
COWAN, Graham Michael
Resigned: 04 August 2011
Appointed Date: 04 August 2011
82 years old

Persons With Significant Control

P Mac Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FULHAM PROPERTIES NO.2 LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
10 Jan 2017
First Gazette notice for voluntary strike-off
03 Jan 2017
Application to strike the company off the register
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Dec 2015
Accounts for a small company made up to 30 April 2015
...
... and 13 more events
05 Sep 2011
Appointment of Mr David Alan Pears as a director
05 Sep 2011
Appointment of Mr Mark Andrew Pears as a director
05 Sep 2011
Appointment of Mr Michael David Alan Keidan as a secretary
08 Aug 2011
Termination of appointment of Graham Cowan as a director
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)