FUTURE PROOF PROPERTIES LIMITED
NOTTINGHAM D.VELOPE LIMITED

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Company number 07755973
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address ROTHERHAM HOUSE, 2 CLARENDON STREET, NOTTINGHAM, ENGLAND, NG1 5JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 2 Clarendon Street Nottingham NG1 5JQ England to Rotherham House 2 Clarendon Street Nottingham NG1 5JQ on 18 August 2016. The most likely internet sites of FUTURE PROOF PROPERTIES LIMITED are www.futureproofproperties.co.uk, and www.future-proof-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Future Proof Properties Limited is a Private Limited Company. The company registration number is 07755973. Future Proof Properties Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Future Proof Properties Limited is Rotherham House 2 Clarendon Street Nottingham England Ng1 5jq. . JOHN, Tristan Robert is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JOHN, Tristan Robert
Appointed Date: 30 August 2011
40 years old

Persons With Significant Control

Mr Tristan Robert John
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

FUTURE PROOF PROPERTIES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
18 Aug 2016
Registered office address changed from 2 Clarendon Street Nottingham NG1 5JQ England to Rotherham House 2 Clarendon Street Nottingham NG1 5JQ on 18 August 2016
24 May 2016
Registered office address changed from 1 High Street Ruddington Nottingham NG11 6DT to 2 Clarendon Street Nottingham NG1 5JQ on 24 May 2016
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 40 more events
24 Dec 2011
Particulars of a mortgage or charge / charge no: 2
16 Dec 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
01 Dec 2011
Particulars of a mortgage or charge / charge no: 1
16 Sep 2011
Company name changed D.velope LIMITED\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
  • NM01 ‐ Change of name by resolution

30 Aug 2011
Incorporation

FUTURE PROOF PROPERTIES LIMITED Charges

29 January 2015
Charge code 0775 5973 0031
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 9 foljambe terrace, nottingham…
15 January 2014
Charge code 0775 5973 0030
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 foljambe terrace nottingham t/no NT495743. Notification…
19 December 2013
Charge code 0775 5973 0029
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 west lane edwinstone mansfield t/no NT248043…
5 November 2013
Charge code 0775 5973 0028
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 florence crescent gelding t/no.NT305353. Notification of…
21 August 2013
Charge code 0775 5973 0027
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 shaw street, ruddington, nottingham t/no NT204688…
26 July 2013
Charge code 0775 5973 0026
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 bradgate road forest fields nottingham t/no NT312397…
12 July 2013
Charge code 0775 5973 0025
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 westwood road nottingham t/no.NT219170. Notification of…
12 July 2013
Charge code 0775 5973 0024
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 99 rossington road, nottingham t/no:NT113307…
12 June 2013
Charge code 0775 5973 0023
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 100 portland road nottingham t/n NT266212…
19 March 2013
Deed of legal mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 warwick street, basford, nottingham. All plant and…
19 March 2013
Deed of legal mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 lord nelson street, nottingham. All plant and machinery…
15 March 2013
Legal mortgage
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 72 leonard street nottingham all plant and machinery and…
15 March 2013
Deed of legal mortgage
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 chaworth road, colwick, nottingham, all plant and…
15 March 2013
Deed of legal mortgage
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 durnford street, new basford, nottingham, all plant and…
22 February 2013
Legal mortgage
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 155 bulwell lane nottingham all plant and machinery and its…
20 February 2013
Deed of legal mortgage
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 lord nelson street nottingham all plant and machinery…
15 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 all saints terrace arboretum nottingham, 72 port arthur…
1 February 2013
Deed of legal mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 hazelwood road bobbersmill nottingham all plant and…
1 February 2013
Deed of legal mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 64 lord nelson street, nottingham all plant and machinery…
25 January 2013
Deed of legal mortgage
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage 3 dale terrace nottingham all…
9 January 2013
Legal mortgage
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 trent road, nottingham all plant and machinery owned by…
28 November 2012
Deed of legal mortgage
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 burns street, radford, nottingham;. All plant and…
27 November 2012
Deed of legal mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 213 castle boulevard. Lenton, notingham. All plant and…
7 November 2012
Legal mortgage
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 62 melton road west bridgford nottingham all plant and…
25 September 2012
Legal mortgage
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 loxley court st jame's road nottingham see image for…
19 September 2012
Legal mortgage
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 agnes villas mapperley nottingham see image for full…
13 July 2012
Deed of legal mortgage
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 forest road east nottingham all plant and machinery…
31 May 2012
Deed of legal mortgage
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 all saints terrace nottingham 7 malcolm close mapperley…
23 March 2012
Legal mortgage
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 72 port arthur road sneinton nottingham, 47…
17 December 2011
Legal mortgage
Delivered: 24 December 2011
Status: Satisfied on 7 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 norwood road nottingham 12 thames street nottingham 520…
17 November 2011
Mortgage debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…