Company number 03318458
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address P O BOX 7010 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of JOHN FILBEE PROPERTIES LIMITED are www.johnfilbeeproperties.co.uk, and www.john-filbee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. John Filbee Properties Limited is a Private Limited Company.
The company registration number is 03318458. John Filbee Properties Limited has been working since 14 February 1997.
The present status of the company is Active. The registered address of John Filbee Properties Limited is P O Box 7010 2nd Floor 38 Warren Street London W1a 2ea. . FILBEE, Lindi Anne is a Secretary of the company. FILBEE, John Lee is a Director of the company. Secretary HARFORD REGISTRARS has been resigned. Director HARFORD NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HARFORD NOMINEES LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Persons With Significant Control
Mr John Lee Filbee
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
JOHN FILBEE PROPERTIES LIMITED Events
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Jun 2015
Secretary's details changed for Lindi Anne Mather on 28 March 2015
...
... and 38 more events
10 Mar 1997
Secretary resigned
10 Mar 1997
Director resigned
10 Mar 1997
New secretary appointed
10 Mar 1997
New director appointed
14 Feb 1997
Incorporation