Company number 03675760
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address UNIT 2.6 SECOND FLOOR, 11-29 FASHION STREET, LONDON, E1 6PX
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 sixty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 101,000
. The most likely internet sites of FASHION STREET REGENERATION LIMITED are www.fashionstreetregeneration.co.uk, and www.fashion-street-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fashion Street Regeneration Limited is a Private Limited Company.
The company registration number is 03675760. Fashion Street Regeneration Limited has been working since 30 November 1998.
The present status of the company is Active. The registered address of Fashion Street Regeneration Limited is Unit 2 6 Second Floor 11 29 Fashion Street London E1 6px. . BECKETT, Malcolm James is a Secretary of the company. BECKETT, Malcolm James is a Director of the company. WHITTEN, Keith is a Director of the company. Secretary BECKETT, Malcolm James has been resigned. Secretary CASSIDY, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 30 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 December 1998
Appointed Date: 30 November 1998
Persons With Significant Control
Mr Malcolm James Beckett
Notified on: 27 November 2016
59 years old
Nature of control: Has significant influence or control
Mr Keith Whitten
Notified on: 27 November 2016
79 years old
Nature of control: Has significant influence or control
FASHION STREET REGENERATION LIMITED Events
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
29 Jun 2016
Full accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
25 Jun 2015
Accounts for a small company made up to 31 March 2015
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 59 more events
16 Dec 1998
New director appointed
16 Dec 1998
Director resigned
16 Dec 1998
Secretary resigned
11 Dec 1998
Registered office changed on 11/12/98 from: 120 east road london N1 6AA
30 Nov 1998
Incorporation
22 June 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
22 June 2009
Legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: F/H property k/a 11-29 fashion street london and all the…
8 March 2001
Legal charge
Delivered: 12 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land/blds at 8/10 ingate place,london SW8; t/nos…
3 May 2000
Legal charge
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 11-29 fashion street london…
3 May 2000
Debenture
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 11-29 fashion street london E1 title…
23 December 1998
Legal charge
Delivered: 13 January 1999
Status: Satisfied
on 10 November 2000
Persons entitled: Granville Bank Limited
Description: The f/h property k/a 11-29 fashion street and land and…
23 December 1998
Floating charge
Delivered: 13 January 1999
Status: Satisfied
on 10 November 2000
Persons entitled: Granville Bank Limited
Description: Undertaking and all property and assets present and future…