FCFM GROUP PROPERTIES IV LIMITED
LONDON AGHOCO 1492 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9LP

Company number 10523684
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 9LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 105236840002, created on 9 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 18 January 2017 GBP 8.00 . The most likely internet sites of FCFM GROUP PROPERTIES IV LIMITED are www.fcfmgrouppropertiesiv.co.uk, and www.fcfm-group-properties-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcfm Group Properties Iv Limited is a Private Limited Company. The company registration number is 10523684. Fcfm Group Properties Iv Limited has been working since 13 December 2016. The present status of the company is Active. The registered address of Fcfm Group Properties Iv Limited is 39 Sloane Street Knightsbridge London United Kingdom Sw1x 9lp. . BUNDY, Samuel Tobias is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUNDY, Samuel Tobias
Appointed Date: 18 January 2017
39 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 18 January 2017
Appointed Date: 13 December 2016
Director
HART, Roger
Resigned: 18 January 2017
Appointed Date: 13 December 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 18 January 2017
Appointed Date: 13 December 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 January 2017
Appointed Date: 13 December 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

FCFM GROUP PROPERTIES IV LIMITED Events

13 Feb 2017
Registration of charge 105236840002, created on 9 February 2017
09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 8.00
07 Feb 2017
Change of share class name or designation
31 Jan 2017
Registration of charge 105236840001, created on 20 January 2017
...
... and 3 more events
19 Jan 2017
Appointment of Mr Samuel Tobias Bundy as a director on 18 January 2017
19 Jan 2017
Termination of appointment of a G Secretarial Limited as a secretary on 18 January 2017
18 Jan 2017
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 39 Sloane Street Knightsbridge London SW1X 9LP on 18 January 2017
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • GBP 1

FCFM GROUP PROPERTIES IV LIMITED Charges

9 February 2017
Charge code 1052 3684 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Fcfm Group Limited
Description: All and whole the office premises situated at quattro…
20 January 2017
Charge code 1052 3684 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Fcfm Group Limited
Description: Quattro house wellington circle aberdeen title no KNC17531.

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