ENGLAND ESTATES (FULHAM) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 0NA

Company number 05634537
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 50 HANS CRESCENT, LONDON, SW1X 0NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of ENGLAND ESTATES (FULHAM) LTD are www.englandestatesfulham.co.uk, and www.england-estates-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.England Estates Fulham Ltd is a Private Limited Company. The company registration number is 05634537. England Estates Fulham Ltd has been working since 24 November 2005. The present status of the company is Active. The registered address of England Estates Fulham Ltd is 50 Hans Crescent London Sw1x 0na. . BARNETT, Timothy Edward is a Secretary of the company. BURROW, Robert Philip is a Director of the company. WENLOCK, Mark Andrew is a Director of the company. Secretary CAMERON, John Scott has been resigned. Secretary COOK, Kenneth Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAMERON, John Scott has been resigned. Director CODLING, John Piers has been resigned. Director HUNGIN, Harvinderpal Singh has been resigned. Director JAMES HOLMES, Lisa has been resigned. Director MERLONI-HOREMANS, Sandra has been resigned. Director ROSEN, Hugh Desmond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director HELEN NICOLAS ACCOUNTING SOLUTIONS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARNETT, Timothy Edward
Appointed Date: 12 June 2013
Director
BURROW, Robert Philip
Appointed Date: 07 December 2011
74 years old
Director
WENLOCK, Mark Andrew
Appointed Date: 29 March 2007
64 years old

Resigned Directors

Secretary
CAMERON, John Scott
Resigned: 19 December 2006
Appointed Date: 17 March 2006
Secretary
COOK, Kenneth Alan
Resigned: 12 June 2013
Appointed Date: 19 December 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
CAMERON, John Scott
Resigned: 19 December 2006
Appointed Date: 17 March 2006
60 years old
Director
CODLING, John Piers
Resigned: 29 March 2007
Appointed Date: 19 December 2006
76 years old
Director
HUNGIN, Harvinderpal Singh
Resigned: 19 December 2006
Appointed Date: 17 March 2006
65 years old
Director
JAMES HOLMES, Lisa
Resigned: 23 September 2010
Appointed Date: 29 March 2007
48 years old
Director
MERLONI-HOREMANS, Sandra
Resigned: 07 December 2011
Appointed Date: 23 September 2010
55 years old
Director
ROSEN, Hugh Desmond
Resigned: 17 March 2006
Appointed Date: 24 November 2005
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
HELEN NICOLAS ACCOUNTING SOLUTIONS LTD
Resigned: 17 March 2006
Appointed Date: 24 November 2005

Persons With Significant Control

Chelsfield Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGLAND ESTATES (FULHAM) LTD Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 42 more events
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
24 Nov 2005
Incorporation

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