THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED
HAYWARDS HEATH

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Company number 05062530
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address ROCKWOOD HOUSE, 9-17, PERRYMOUNT ROAD, HAYWARDS HEATH, ENGLAND, RH16 3TW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Kenneth John Vincent Wrench as a director on 30 December 2016; Appointment of Mr David Jonathan Easton as a director on 9 December 2016. The most likely internet sites of THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED are www.thefiduciarycorporationproperties16.co.uk, and www.the-fiduciary-corporation-properties-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fiduciary Corporation Properties 16 Limited is a Private Limited Company. The company registration number is 05062530. The Fiduciary Corporation Properties 16 Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of The Fiduciary Corporation Properties 16 Limited is Rockwood House 9 17 Perrymount Road Haywards Heath England Rh16 3tw. . EASTON, David Jonathan is a Director of the company. HATCH, David Edward is a Director of the company. Secretary BRIGHT, Linda Anne has been resigned. Secretary BRIGHT, Linda Anne has been resigned. Secretary ROSS, Gretchen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WRENCH, Kenneth John Vincent has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
EASTON, David Jonathan
Appointed Date: 09 December 2016
59 years old
Director
HATCH, David Edward
Appointed Date: 09 December 2016
48 years old

Resigned Directors

Secretary
BRIGHT, Linda Anne
Resigned: 27 May 2016
Appointed Date: 26 April 2016
Secretary
BRIGHT, Linda Anne
Resigned: 02 February 2015
Appointed Date: 19 March 2004
Secretary
ROSS, Gretchen
Resigned: 01 October 2015
Appointed Date: 02 February 2015
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
WRENCH, Kenneth John Vincent
Resigned: 30 December 2016
Appointed Date: 19 March 2004
83 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

London & Colonial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Jan 2017
Termination of appointment of Kenneth John Vincent Wrench as a director on 30 December 2016
20 Dec 2016
Appointment of Mr David Jonathan Easton as a director on 9 December 2016
20 Dec 2016
Appointment of Mr David Edward Hatch as a director on 9 December 2016
31 Oct 2016
Director's details changed for Mr Kenneth John Vincent Wrench on 31 October 2016
...
... and 35 more events
26 Mar 2004
Registered office changed on 26/03/04 from: aldgate asset management c/o jpw 4TH floor 21-22 grosvenor street london W1K 4QJ
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
09 Mar 2004
Registered office changed on 09/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Mar 2004
Incorporation

THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITED Charges

28 May 2004
Mortgage
Delivered: 11 June 2004
Status: Satisfied on 2 October 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Premises k/a no's 2-8 (even numbers inclusive) donegall…

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