FOUNDATION PROPERTY FUND GP LIMITED
LONDON BUCKLEBRIGHT LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 04958287
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address MONTGOMERY INVESTMENT MANAGEMENT LLP, WEWORK ALDGATE TOWER, LEMAN STREET, LONDON, ENGLAND, E1 8FA
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 eighty-nine events have happened. The last three records are Registered office address changed from C/O Montgomery Investment Management Llp 68 King William Street London EC4N 7DZ to C/O Montgomery Investment Management Llp Wework Aldgate Tower Leman Street London E1 8FA on 10 January 2017; Confirmation statement made on 10 November 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of FOUNDATION PROPERTY FUND GP LIMITED are www.foundationpropertyfundgp.co.uk, and www.foundation-property-fund-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foundation Property Fund Gp Limited is a Private Limited Company. The company registration number is 04958287. Foundation Property Fund Gp Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Foundation Property Fund Gp Limited is Montgomery Investment Management Llp Wework Aldgate Tower Leman Street London England E1 8fa. . BALL, George Justin is a Secretary of the company. BALL, George Justin is a Director of the company. SMIT, Adrian Lewis is a Director of the company. Secretary DOWNS, Steven George has been resigned. Secretary LEWIS, Neil Dewar has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BALL, George Justin has been resigned. Director CARTER, David Jason has been resigned. Director DAWSON, Andrew Laurence has been resigned. Director DUNSTAN, Mark Geoffrey Ross has been resigned. Director HANSON, Edward Peter has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEWIS, Neil Dewar has been resigned. Director PUDGE, David John has been resigned. Director ROWLEY, Thomas John Lewis has been resigned. Director WEST, Timothy James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BALL, George Justin
Appointed Date: 23 November 2010
Director
BALL, George Justin
Appointed Date: 23 November 2010
54 years old
Director
SMIT, Adrian Lewis
Appointed Date: 20 February 2009
53 years old

Resigned Directors

Secretary
DOWNS, Steven George
Resigned: 03 October 2005
Appointed Date: 17 December 2003
Secretary
LEWIS, Neil Dewar
Resigned: 23 November 2010
Appointed Date: 03 October 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 10 November 2003
Director
BALL, George Justin
Resigned: 01 December 2015
Appointed Date: 23 November 2010
54 years old
Director
CARTER, David Jason
Resigned: 22 September 2008
Appointed Date: 17 December 2003
55 years old
Director
DAWSON, Andrew Laurence
Resigned: 25 February 2009
Appointed Date: 17 December 2003
61 years old
Director
DUNSTAN, Mark Geoffrey Ross
Resigned: 17 August 2009
Appointed Date: 01 April 2008
63 years old
Director
HANSON, Edward Peter
Resigned: 01 April 2008
Appointed Date: 17 December 2003
50 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 17 December 2003
Appointed Date: 10 November 2003
64 years old
Director
LEWIS, Neil Dewar
Resigned: 23 November 2010
Appointed Date: 20 February 2009
64 years old
Director
PUDGE, David John
Resigned: 17 December 2003
Appointed Date: 10 November 2003
60 years old
Director
ROWLEY, Thomas John Lewis
Resigned: 23 February 2009
Appointed Date: 22 September 2008
50 years old
Director
WEST, Timothy James
Resigned: 23 November 2010
Appointed Date: 20 February 2009
59 years old

Persons With Significant Control

Montgomery Investment Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUNDATION PROPERTY FUND GP LIMITED Events

10 Jan 2017
Registered office address changed from C/O Montgomery Investment Management Llp 68 King William Street London EC4N 7DZ to C/O Montgomery Investment Management Llp Wework Aldgate Tower Leman Street London E1 8FA on 10 January 2017
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Aug 2016
Satisfaction of charge 4 in full
24 Aug 2016
Satisfaction of charge 3 in full
24 Aug 2016
Satisfaction of charge 5 in full
...
... and 79 more events
09 Jan 2004
New director appointed
09 Jan 2004
New director appointed
09 Jan 2004
New director appointed
19 Dec 2003
Company name changed bucklebright LIMITED\certificate issued on 19/12/03
10 Nov 2003
Incorporation

FOUNDATION PROPERTY FUND GP LIMITED Charges

19 June 2014
Charge code 0495 8287 0007
Delivered: 21 June 2014
Status: Satisfied on 24 August 2016
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
25 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 24 August 2016
Persons entitled: Nationwide Building Society
Description: L/H kings wharf the quay exeter devon and the car parking…
21 September 2005
A share charge
Delivered: 3 October 2005
Status: Satisfied on 24 August 2016
Persons entitled: Nationwide Building Society (The "Security Trustee")
Description: All of its rights in and to the shares and any rights or…
5 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 24 August 2016
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: L/H property kings wharf the quay exeter devon t/n DN301870…
20 February 2004
Limited liability company interest pledge and security agreement
Delivered: 3 March 2004
Status: Satisfied on 24 August 2016
Persons entitled: Nationwide Building Society
Description: The collateral. See the mortgage charge document for full…
20 February 2004
Shares charge
Delivered: 3 March 2004
Status: Satisfied on 24 August 2016
Persons entitled: Nationwide Building Society
Description: The shares and any rights or other assets. See the mortgage…
20 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 24 August 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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