FL PROPERTY MANAGEMENT LIMITED
NEW MALDEN PRECIS (1650) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 6PT

Company number 03554448
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address FULHAM FOOTBALL CLUB TRAINING GROUND, MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PT
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Alistair Julian Mackintosh on 20 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,136,794 ; Full accounts made up to 30 June 2015. The most likely internet sites of FL PROPERTY MANAGEMENT LIMITED are www.flpropertymanagement.co.uk, and www.fl-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Fl Property Management Limited is a Private Limited Company. The company registration number is 03554448. Fl Property Management Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Fl Property Management Limited is Fulham Football Club Training Ground Motspur Park New Malden Surrey Kt3 6pt. . PRESTON, Neville Darren is a Secretary of the company. KHAN, Shahid Rafiq is a Director of the company. LAMPING, Mark is a Director of the company. MACKINTOSH, Alistair Julian is a Director of the company. O'LOUGHLIN, Sean Edward is a Director of the company. Secretary BENSON, Stuart Howard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL FAYED, Mohamed has been resigned. Director BENSON, Stuart Howard has been resigned. Director COLLINS, Mark Andrew Edward has been resigned. Director DUNNING, Pamela Elizabeth has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director FAYED, Mohamed Salah El Din has been resigned. Director FIDDY, Michael Jonathan has been resigned. Director GRIFFITHS, Jonathon Mark has been resigned. Director HONE, James Patrick has been resigned. Director RODFORD, Neil John has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
PRESTON, Neville Darren
Appointed Date: 25 June 2009
Director
KHAN, Shahid Rafiq
Appointed Date: 12 July 2013
75 years old
Director
LAMPING, Mark
Appointed Date: 12 July 2013
67 years old
Director
MACKINTOSH, Alistair Julian
Appointed Date: 31 March 2009
55 years old
Director
O'LOUGHLIN, Sean Edward
Appointed Date: 11 December 2013
52 years old

Resigned Directors

Secretary
BENSON, Stuart Howard
Resigned: 25 June 2009
Appointed Date: 21 July 1998
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 21 July 1998
Appointed Date: 14 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1998
Appointed Date: 28 April 1998
Director
AL FAYED, Mohamed
Resigned: 12 July 2013
Appointed Date: 21 July 1998
92 years old
Director
BENSON, Stuart Howard
Resigned: 25 June 2009
Appointed Date: 21 July 1998
77 years old
Director
COLLINS, Mark Andrew Edward
Resigned: 12 July 2013
Appointed Date: 01 November 2001
65 years old
Director
DUNNING, Pamela Elizabeth
Resigned: 21 July 1998
Appointed Date: 28 April 1998
56 years old
Director
FALLOWFIELD, Robert James
Resigned: 07 July 2003
Appointed Date: 17 January 2000
73 years old
Director
FAYED, Mohamed Salah El Din
Resigned: 10 September 2002
Appointed Date: 01 March 2002
57 years old
Director
FIDDY, Michael Jonathan
Resigned: 03 January 2002
Appointed Date: 24 February 2000
57 years old
Director
GRIFFITHS, Jonathon Mark
Resigned: 25 July 2001
Appointed Date: 21 July 1998
63 years old
Director
HONE, James Patrick
Resigned: 10 October 2005
Appointed Date: 01 December 2003
67 years old
Director
RODFORD, Neil John
Resigned: 05 February 2000
Appointed Date: 02 December 1999
56 years old
Director
WILSON, Clare Alice
Resigned: 21 July 1998
Appointed Date: 28 April 1998
60 years old

FL PROPERTY MANAGEMENT LIMITED Events

12 Aug 2016
Director's details changed for Mr Alistair Julian Mackintosh on 20 May 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4,136,794
06 Apr 2016
Full accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 4,136,794
12 Apr 2015
Full accounts made up to 30 June 2014
...
... and 91 more events
29 Jul 1998
Company name changed precis (1650) LIMITED\certificate issued on 30/07/98
20 Jul 1998
Secretary resigned
20 Jul 1998
New secretary appointed
14 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1998
Incorporation

FL PROPERTY MANAGEMENT LIMITED Charges

18 March 2009
Debenture
Delivered: 31 March 2009
Status: Satisfied on 13 March 2010
Persons entitled: Harrods (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 1999
Legal mortgage
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: University of London
Description: F/H land k/a motspur park athletic ground. See the mortgage…
24 February 1999
Legal charge
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: University of London
Description: The f/h property k/a motspur park athletic ground and…

Similar Companies

FL PROJECTMANAGEMENT LIMITED FL PROPERTY INVESTMENTS LIMITED FL PROPERTY SOLUTION LTD FL PROPERTY UK LTD FL PUBS CORNWALL LTD FL REPUBLIC LTD FL ROPE ACCESS LTD