FM REAL ESTATE NW LIMITED
LIVERPOOL MILL LANE (LIVERPOOL) LIMITED

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Company number 09352827
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 18A SLATER STREET, LIVERPOOL, ENGLAND, L1 4AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 093528270001, created on 28 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-16 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FM REAL ESTATE NW LIMITED are www.fmrealestatenw.co.uk, and www.fm-real-estate-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fm Real Estate Nw Limited is a Private Limited Company. The company registration number is 09352827. Fm Real Estate Nw Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Fm Real Estate Nw Limited is 18a Slater Street Liverpool England L1 4an. . WARE, Robert Richard Herbert is a Director of the company. Director FERGUSSON, Mark Eric has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WARE, Robert Richard Herbert
Appointed Date: 11 September 2016
45 years old

Resigned Directors

Director
FERGUSSON, Mark Eric
Resigned: 11 September 2016
Appointed Date: 12 December 2014
50 years old

Persons With Significant Control

Mr Robert Richard Herbert Ware
Notified on: 22 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FM REAL ESTATE NW LIMITED Events

05 Jan 2017
Registration of charge 093528270001, created on 28 December 2016
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-16
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
23 Sep 2016
Termination of appointment of Mark Eric Fergusson as a director on 11 September 2016
23 Sep 2016
Appointment of Mr Robert Richard Herbert Ware as a director on 11 September 2016
09 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
09 Feb 2016
Registered office address changed from Maxwell Hodge 14 Castle Street Liverpool Merseyside L2 0SG England to 18a Slater Street Liverpool L1 4AN on 9 February 2016
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FM REAL ESTATE NW LIMITED Charges

28 December 2016
Charge code 0935 2827 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Seneca Securities Limited
Description: Legal charge over the freehold premises known as portland…

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