FALLAPIT ESTATE MANAGEMENT COMPANY LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ3 2EZ
Company number 06708523
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address PEMBROKE HOUSE, TORQUAY ROAD, PAIGNTON, DEVON, GREAT BRITAIN, TQ3 2EZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 February 2017 GBP 29 ; Termination of appointment of Graham Paul Bushby as a director on 20 February 2017. The most likely internet sites of FALLAPIT ESTATE MANAGEMENT COMPANY LIMITED are www.fallapitestatemanagementcompany.co.uk, and www.fallapit-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Fallapit Estate Management Company Limited is a Private Limited Company. The company registration number is 06708523. Fallapit Estate Management Company Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Fallapit Estate Management Company Limited is Pembroke House Torquay Road Paignton Devon Great Britain Tq3 2ez. . BLENHEIMS ESTATE & ASSET MANAGAEMENT (SW) LIMITED is a Secretary of the company. BREWIS, Roderick Charles is a Director of the company. HALL, Sally is a Director of the company. Secretary KELLY, Sean has been resigned. Secretary MCGINLEY, Patrick Joseph has been resigned. Director BUSHBY, Graham Paul has been resigned. Director KELLY, John Desmond has been resigned. Director KELLY, Sean Patrick has been resigned. Director KNOWLES, Richard William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLENHEIMS ESTATE & ASSET MANAGAEMENT (SW) LIMITED
Appointed Date: 20 February 2017

Director
BREWIS, Roderick Charles
Appointed Date: 20 February 2017
80 years old

Director
HALL, Sally
Appointed Date: 20 February 2017
52 years old

Resigned Directors

Secretary
KELLY, Sean
Resigned: 15 February 2013
Appointed Date: 23 September 2010

Secretary
MCGINLEY, Patrick Joseph
Resigned: 13 September 2010
Appointed Date: 26 September 2008

Director
BUSHBY, Graham Paul
Resigned: 20 February 2017
Appointed Date: 15 February 2013
61 years old

Director
KELLY, John Desmond
Resigned: 21 April 2011
Appointed Date: 08 October 2009
42 years old

Director
KELLY, Sean Patrick
Resigned: 15 February 2013
Appointed Date: 26 September 2008
73 years old

Director
KNOWLES, Richard William
Resigned: 17 November 2009
Appointed Date: 26 September 2008
71 years old

Persons With Significant Control

Fallapit House Limited (In Administration)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FALLAPIT ESTATE MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Feb 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 29

21 Feb 2017
Termination of appointment of Graham Paul Bushby as a director on 20 February 2017
21 Feb 2017
Appointment of Blenheims Estate & Asset Managaement (Sw) Limited as a secretary on 20 February 2017
21 Feb 2017
Appointment of Mr Roderick Charles Brewis as a director on 20 February 2017
...
... and 26 more events
24 Sep 2010
Appointment of Sean Kelly as a secretary
07 Dec 2009
Termination of appointment of Richard Knowles as a director
17 Oct 2009
Appointment of John Desmond Kelly as a director
07 Oct 2009
Annual return made up to 26 September 2009 with full list of shareholders
26 Sep 2008
Incorporation