Company number 07858125
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address PORTHILL LODGE HIGH STREET, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 0EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Victoria Road Fenton Stoke on Trent ST4 2HU United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 23 December 2016; Company name changed lowe & rhodes property LIMITED\certificate issued on 23/12/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-22
; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of FIONA E PROPERTY LIMITED are www.fionaeproperty.co.uk, and www.fiona-e-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fiona E Property Limited is a Private Limited Company.
The company registration number is 07858125. Fiona E Property Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of Fiona E Property Limited is Porthill Lodge High Street Wolstanton Newcastle Staffordshire England St5 0ez. . FORD, Fiona Elizabeth is a Director of the company. RHODES, George is a Director of the company. Director FORD, Andrew John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
FORD, Andrew John
Resigned: 31 July 2015
Appointed Date: 23 November 2011
62 years old
Director
KAHAN, Barbara
Resigned: 23 November 2011
Appointed Date: 23 November 2011
94 years old
Persons With Significant Control
Lowe & Rhodes Holdings Limited
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
FIONA E PROPERTY LIMITED Events
23 Dec 2016
Registered office address changed from Victoria Road Fenton Stoke on Trent ST4 2HU United Kingdom to Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ on 23 December 2016
23 Dec 2016
Company name changed lowe & rhodes property LIMITED\certificate issued on 23/12/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-22
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Victoria Road Fenton Stoke on Trent ST4 2HU on 31 August 2016
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
06 Jul 2012
Statement of capital following an allotment of shares on 23 November 2011
06 Jul 2012
Appointment of Mrs Fiona Elizabeth Ford as a director
06 Jul 2012
Appointment of Mr Andrew John Ford as a director
28 Nov 2011
Termination of appointment of Barbara Kahan as a director
23 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)