FOLTUS INVESTMENTS LIMITED
FOSPV LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 03859383
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of FOLTUS INVESTMENTS LIMITED are www.foltusinvestments.co.uk, and www.foltus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Foltus Investments Limited is a Private Limited Company. The company registration number is 03859383. Foltus Investments Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Foltus Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. SHAH, Vishal is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Secretary ROSE, Kenton Raoul has been resigned. Director ABRAHAMS, Iain Henry has been resigned. Director BAILEY, Matthew John has been resigned. Director BRAWN, Gerald Mark Frederick has been resigned. Director BROWN, Mark has been resigned. Director CAETANO, Jonathan has been resigned. Director COOPER, Samuel Antony has been resigned. Director FAIL, David has been resigned. Director FORTUNE BRANDS INC has been resigned. Director GYTE, Colin has been resigned. Director HACKETT, Darren has been resigned. Director HILL, Barrie has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director HURRELL, Bradley James has been resigned. Director KENDALL, Emma Joanne has been resigned. Director KENWORTHY, Lawrence James has been resigned. Director KHAIROV, Enver has been resigned. Director MCPHERSON, Robert Hamish has been resigned. Director NICOL, Timothy John Craig has been resigned. Director PANKHANIA, Priteshkumar Murji has been resigned. Director PHELPS, Richard Charles has been resigned. Director ROBINSON, Paul Richard has been resigned. Director SHAH, Bineet has been resigned. Director SHAH, Priyan has been resigned. Director TURNILL, Sarah Elizabeth has been resigned. Director VASUDEVA, Nicholas Shashi has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 02 December 1999
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 18 January 2016
44 years old
Director
SENIOR, Carl Thomas
Appointed Date: 18 January 2016
47 years old
Director
SHAH, Vishal
Appointed Date: 01 May 2015
41 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 18 January 2016
50 years old

Resigned Directors

Secretary
ROSE, Kenton Raoul
Resigned: 02 December 1999
Appointed Date: 11 October 1999
Director
ABRAHAMS, Iain Henry
Resigned: 02 March 2000
Appointed Date: 02 December 1999
66 years old
Director
BAILEY, Matthew John
Resigned: 15 March 2001
Appointed Date: 02 March 2000
54 years old
Director
BRAWN, Gerald Mark Frederick
Resigned: 08 July 2008
Appointed Date: 26 September 2005
63 years old
Director
BROWN, Mark
Resigned: 25 September 2007
Appointed Date: 29 July 2003
55 years old
Director
CAETANO, Jonathan
Resigned: 01 August 2002
Appointed Date: 17 July 2001
62 years old
Director
COOPER, Samuel Antony
Resigned: 09 May 2012
Appointed Date: 09 March 2012
48 years old
Director
FAIL, David
Resigned: 19 December 2002
Appointed Date: 02 December 1999
60 years old
Director
FORTUNE BRANDS INC
Resigned: 02 December 1999
Appointed Date: 11 October 1999
Director
GYTE, Colin
Resigned: 08 January 2016
Appointed Date: 10 September 2014
45 years old
Director
HACKETT, Darren
Resigned: 31 March 2005
Appointed Date: 07 October 2003
55 years old
Director
HILL, Barrie
Resigned: 08 January 2016
Appointed Date: 09 August 2011
44 years old
Director
HUCKLE, Jonathan Mark
Resigned: 05 September 2014
Appointed Date: 14 May 2012
51 years old
Director
HURRELL, Bradley James
Resigned: 11 June 2003
Appointed Date: 02 March 2000
56 years old
Director
KENDALL, Emma Joanne
Resigned: 31 May 2006
Appointed Date: 12 February 2004
52 years old
Director
KENWORTHY, Lawrence James
Resigned: 18 March 2003
Appointed Date: 02 December 1999
56 years old
Director
KHAIROV, Enver
Resigned: 16 March 2015
Appointed Date: 28 June 2005
53 years old
Director
MCPHERSON, Robert Hamish
Resigned: 16 September 2008
Appointed Date: 08 July 2008
49 years old
Director
NICOL, Timothy John Craig
Resigned: 02 March 2000
Appointed Date: 02 December 1999
51 years old
Director
PANKHANIA, Priteshkumar Murji
Resigned: 13 September 2011
Appointed Date: 19 September 2008
56 years old
Director
PHELPS, Richard Charles
Resigned: 29 February 2008
Appointed Date: 11 June 2003
60 years old
Director
ROBINSON, Paul Richard
Resigned: 03 October 2003
Appointed Date: 15 March 2001
52 years old
Director
SHAH, Bineet
Resigned: 06 August 2010
Appointed Date: 20 February 2008
49 years old
Director
SHAH, Priyan
Resigned: 07 March 2012
Appointed Date: 08 July 2008
47 years old
Director
TURNILL, Sarah Elizabeth
Resigned: 30 January 2004
Appointed Date: 11 June 2003
53 years old
Director
VASUDEVA, Nicholas Shashi
Resigned: 11 June 2003
Appointed Date: 05 November 2002
57 years old
Director
WATSON, Hazel Anne Marie
Resigned: 19 March 2014
Appointed Date: 13 September 2011
58 years old
Director
BARCOSEC LIMITED
Resigned: 13 May 2004
Appointed Date: 06 December 1999
Director
BAROMETERS LIMITED
Resigned: 13 May 2004
Appointed Date: 06 December 1999

Persons With Significant Control

Swan Lane Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOLTUS INVESTMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
03 Feb 2016
Appointment of Carl Thomas Senior as a director on 18 January 2016
02 Feb 2016
Appointment of Jonathan Michael Walthoe as a director on 18 January 2016
...
... and 126 more events
29 Nov 1999
Location of register of members
29 Nov 1999
Accounting reference date shortened from 31/12/99 to 31/10/99
12 Nov 1999
Registered office changed on 12/11/99 from: 14 dominion street london EC2M 2RJ
12 Nov 1999
Accounting reference date shortened from 31/10/00 to 31/12/99
11 Oct 1999
Incorporation

FOLTUS INVESTMENTS LIMITED Charges

18 July 2001
A deed of charge made between verdant investments limited partnership (the "partnership") (in which the company is a partner) and (2) barclays bank PLC ("barclays")
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its rights title and…

Similar Companies

FOLTOS2006 LTD FOLTRON LP FOLTYN TRANSPORT LTD FOLU LIMITED FOLUKS PROFESSIONAL LIMITED FOLULAKES LTD FOLUNICE LIMITED