F X PROPERTIES LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 04653453
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
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-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10 . The most likely internet sites of F X PROPERTIES LIMITED are www.fxproperties.co.uk, and www.f-x-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. F X Properties Limited is a Private Limited Company. The company registration number is 04653453. F X Properties Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of F X Properties Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . FARRINGTON, Linda Ann is a Secretary of the company. FARRINGTON, Stephen Neil is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARRINGTON, Linda Ann
Appointed Date: 31 January 2003
Director
FARRINGTON, Stephen Neil
Appointed Date: 31 January 2003
67 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Stephen Farrington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Linda Farrington
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

F X PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
...
... and 31 more events
07 Mar 2003
New secretary appointed
07 Mar 2003
New director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Jan 2003
Incorporation

F X PROPERTIES LIMITED Charges

9 June 2003
Mortgage
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 418 wisden road stevenage hertfordshire SG1 5JJ.
28 March 2003
Mortgage
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 skipton close stevenage hertfordshire SG2 8TN.
21 March 2003
Mortgage
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 414 wisden road, stevenage, hertfordshire…
7 March 2003
Mortgage
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 austen paths stevenage hertfordshire SG2 0NJ.

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