FS PENTRE LIMITED
LONDON CANTERBURY INFRASTRUCTURE 15 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 07985718
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Current accounting period shortened from 30 September 2017 to 31 March 2017; Termination of appointment of Gary Fraser as a secretary on 1 July 2016. The most likely internet sites of FS PENTRE LIMITED are www.fspentre.co.uk, and www.fs-pentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Fs Pentre Limited is a Private Limited Company. The company registration number is 07985718. Fs Pentre Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Fs Pentre Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Secretary FRASER, Gary has been resigned. Director AIKEN, William John has been resigned. Director CONNELL, Darrel John has been resigned. Director KELLY, John has been resigned. Director THOMPSON, Richard James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 01 July 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 01 July 2016

Resigned Directors

Secretary
FRASER, Gary
Resigned: 01 July 2016
Appointed Date: 18 January 2013
Director
AIKEN, William John
Resigned: 05 April 2012
Appointed Date: 12 March 2012
66 years old
Director
CONNELL, Darrel John
Resigned: 02 April 2014
Appointed Date: 05 April 2012
44 years old
Director
KELLY, John
Resigned: 01 July 2016
Appointed Date: 05 April 2012
84 years old
Director
THOMPSON, Richard James
Resigned: 01 July 2016
Appointed Date: 02 April 2014
42 years old

Persons With Significant Control

Solar & Green Developments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FS PENTRE LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Dec 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
09 Nov 2016
Termination of appointment of Gary Fraser as a secretary on 1 July 2016
09 Nov 2016
Termination of appointment of John Kelly as a director on 1 July 2016
09 Nov 2016
Termination of appointment of Richard James Thompson as a director on 1 July 2016
...
... and 37 more events
12 Apr 2012
Termination of appointment of William Aiken as a director
12 Apr 2012
Appointment of John Kelly as a director
12 Apr 2012
Appointment of Mr Darrel John Connell as a director
12 Apr 2012
Particulars of a mortgage or charge / charge no: 1
12 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FS PENTRE LIMITED Charges

22 April 2015
Charge code 0798 5718 0007
Delivered: 23 April 2015
Status: Satisfied on 20 July 2016
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: Contains fixed charge…
4 June 2014
Charge code 0798 5718 0006
Delivered: 20 June 2014
Status: Satisfied on 28 June 2016
Persons entitled: China Triumph International Engineering Company
Description: Contains fixed charge…
23 April 2014
Charge code 0798 5718 0005
Delivered: 3 May 2014
Status: Satisfied on 28 March 2015
Persons entitled: Foresight 2 Vct PLC
Description: Contains floating charge…
23 April 2014
Charge code 0798 5718 0004
Delivered: 7 May 2014
Status: Satisfied on 28 March 2015
Persons entitled: Foresight 2 Vct PLC
Description: Contains floating charge…
23 April 2014
Charge code 0798 5718 0003
Delivered: 9 May 2014
Status: Satisfied on 28 March 2015
Persons entitled: Averon Park Limited
Description: Contains fixed charge…
2 April 2014
Charge code 0798 5718 0002
Delivered: 8 April 2014
Status: Satisfied on 5 March 2015
Persons entitled: Foresight Vct PLC Foresight 2 Vct PLC (As Security Trustee)
Description: Contains fixed charge…
5 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 5 March 2015
Persons entitled: Foresight 2 Vct PLC (For Itself and as Trustee on Behalf of the Other Investors (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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