FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 03303746
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10 . The most likely internet sites of FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED are www.frederickhousepropertymanagement.co.uk, and www.frederick-house-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Frederick House Property Management Limited is a Private Limited Company. The company registration number is 03303746. Frederick House Property Management Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Frederick House Property Management Limited is Enterprise House 113 115 George Lane London England E18 1ab. . BAKER, John is a Director of the company. JONAS, Chris is a Director of the company. WICKS, Wendy Elizabeth is a Director of the company. Secretary CUMBERLAND, Claire Victoria has been resigned. Secretary MITCHELL, David Leslie has been resigned. Secretary TAYLOR, Desmond has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BARK, Lorna Julie has been resigned. Director CUMBERLAND, Claire Victoria has been resigned. Director ELLIOTT, Yvonne has been resigned. Director HONOUR, Dennis has been resigned. Director MASH, Albert Edward has been resigned. Director MITCHELL, David Leslie has been resigned. Director RICKWOOD, Clare has been resigned. Director TAYLOR, Desmond has been resigned. Director WILLIS, Mark has been resigned. Director WYLIE, Michael Donald has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
BAKER, John
Appointed Date: 01 February 2015
58 years old
Director
JONAS, Chris
Appointed Date: 07 October 2013
71 years old
Director
WICKS, Wendy Elizabeth
Appointed Date: 27 July 2011
77 years old

Resigned Directors

Secretary
CUMBERLAND, Claire Victoria
Resigned: 28 January 2015
Appointed Date: 07 October 2013
Secretary
MITCHELL, David Leslie
Resigned: 26 October 2004
Appointed Date: 20 January 1997
Secretary
TAYLOR, Desmond
Resigned: 07 October 2013
Appointed Date: 26 October 2004
Nominee Secretary
SEMKEN LIMITED
Resigned: 20 January 1997
Appointed Date: 17 January 1997
Director
BARK, Lorna Julie
Resigned: 07 October 2013
Appointed Date: 28 July 2011
63 years old
Director
CUMBERLAND, Claire Victoria
Resigned: 28 January 2015
Appointed Date: 07 October 2013
40 years old
Director
ELLIOTT, Yvonne
Resigned: 29 August 2008
Appointed Date: 04 December 2006
58 years old
Director
HONOUR, Dennis
Resigned: 04 December 2006
Appointed Date: 01 October 2000
79 years old
Director
MASH, Albert Edward
Resigned: 27 July 2011
Appointed Date: 04 December 2006
68 years old
Director
MITCHELL, David Leslie
Resigned: 26 October 2004
Appointed Date: 20 January 1997
78 years old
Director
RICKWOOD, Clare
Resigned: 01 October 2000
Appointed Date: 07 November 1997
61 years old
Director
TAYLOR, Desmond
Resigned: 17 January 2013
Appointed Date: 26 October 2004
60 years old
Director
WILLIS, Mark
Resigned: 07 November 1997
Appointed Date: 20 January 1997
59 years old
Director
WYLIE, Michael Donald
Resigned: 01 February 2012
Appointed Date: 20 January 1997
76 years old
Nominee Director
LUFMER LIMITED
Resigned: 20 January 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Mr John Baker
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Chris Jonas
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
22 Feb 2016
Director's details changed for Mrs Wendy Elizabeth Wicks on 1 February 2015
23 Dec 2015
Appointment of Mr John Baker as a director on 1 February 2015
...
... and 90 more events
03 Mar 1997
Ad 20/01/97--------- £ si 8@1=8 £ ic 1/9
29 Jan 1997
Registered office changed on 29/01/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
17 Jan 1997
Incorporation

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