FOX MORGAN PROPERTIES LIMITED
LONDON CRESFIELD PROPERTIES LIMITED

Hellopages » Greater London » Merton » SW20 8LA

Company number 04142092
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 39 RICHMOND AVENUE, MERTON PARK, LONDON, SW20 8LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of FOX MORGAN PROPERTIES LIMITED are www.foxmorganproperties.co.uk, and www.fox-morgan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fox Morgan Properties Limited is a Private Limited Company. The company registration number is 04142092. Fox Morgan Properties Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Fox Morgan Properties Limited is 39 Richmond Avenue Merton Park London Sw20 8la. . SCHWARZ, Bettina Maria is a Secretary of the company. OWEN, John Douglas is a Director of the company. SCHWARZ, Bettina Maria is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHWARZ, Bettina Maria
Appointed Date: 04 April 2001
Director
OWEN, John Douglas
Appointed Date: 04 April 2001
72 years old
Director
SCHWARZ, Bettina Maria
Appointed Date: 01 October 2002
60 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 16 January 2001
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 April 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr John Douglas Owen
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bettina Maria Schwarz
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOX MORGAN PROPERTIES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 33 more events
09 May 2001
Secretary resigned
09 May 2001
New director appointed
09 May 2001
New secretary appointed
04 Apr 2001
Registered office changed on 04/04/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU
16 Jan 2001
Incorporation

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