FARWADE PROPERTY INVESTMENTS LIMITED
SOUTHAMPTON

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Company number 03800029
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 190 BASSETT GREEN ROAD, BASSETT, SOUTHAMPTON, SO16 3LU
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 sixty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4 . The most likely internet sites of FARWADE PROPERTY INVESTMENTS LIMITED are www.farwadepropertyinvestments.co.uk, and www.farwade-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 5.2 miles; to Shawford Rail Station is 5.9 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farwade Property Investments Limited is a Private Limited Company. The company registration number is 03800029. Farwade Property Investments Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Farwade Property Investments Limited is 190 Bassett Green Road Bassett Southampton So16 3lu. The company`s financial liabilities are £6.66k. It is £1.31k against last year. And the total assets are £75.74k, which is £-16.21k against last year. MOIED, Anjuim Haroon is a Secretary of the company. MOIED, Anjuim Haroon is a Director of the company. Secretary LYSANDRIDES, Nicholas has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MOIED, Syed Ahmed Shah has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


farwade property investments Key Finiance

LIABILITIES £6.66k
+24%
CASH n/a
TOTAL ASSETS £75.74k
-18%
All Financial Figures

Current Directors

Secretary
MOIED, Anjuim Haroon
Appointed Date: 01 July 2000

Director
MOIED, Anjuim Haroon
Appointed Date: 01 May 2013
53 years old

Resigned Directors

Secretary
LYSANDRIDES, Nicholas
Resigned: 29 June 2000
Appointed Date: 23 March 2000

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 March 2000
Appointed Date: 02 July 1999

Director
MOIED, Syed Ahmed Shah
Resigned: 03 April 2013
Appointed Date: 23 March 2000
84 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 March 2000
Appointed Date: 02 July 1999

Persons With Significant Control

The Durz Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

FARWADE PROPERTY INVESTMENTS LIMITED Events

01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 4

...
... and 55 more events
27 Mar 2000
Secretary resigned
27 Mar 2000
New secretary appointed
27 Mar 2000
Director resigned
27 Mar 2000
New director appointed
02 Jul 1999
Incorporation

FARWADE PROPERTY INVESTMENTS LIMITED Charges

29 October 2013
Charge code 0380 0029 0009
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as 37…
29 October 2013
Charge code 0380 0029 0008
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as 37…
6 August 2010
Mortgage deed (corporate with floating charge)
Delivered: 7 August 2010
Status: Satisfied on 6 November 2013
Persons entitled: Aldemore Bank PLC
Description: F/H property k/a 7 northwood close southampton fixed and…
6 August 2010
Debenture
Delivered: 7 August 2010
Status: Satisfied on 6 November 2013
Persons entitled: Aldemore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Satisfied on 6 November 2013
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 31 bellevue road southampton…
7 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Satisfied on 6 November 2013
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a 37 radcliffe road southampton…
7 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Satisfied on 6 November 2013
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 74 radcliffe road southampton…
7 July 2000
Legal mortgage
Delivered: 25 July 2000
Status: Satisfied on 6 November 2013
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 23-25 westridge road portswood…
27 April 2000
Debenture
Delivered: 10 May 2000
Status: Satisfied on 6 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…