FOUNDATION PROPERTY FUND NOMINEE LIMITED
LONDON PINKBLUE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 05032923
Status Active
Incorporation Date 3 February 2004
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FOUNDATION PROPERTY FUND NOMINEE LIMITED are www.foundationpropertyfundnominee.co.uk, and www.foundation-property-fund-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Nominee Limited is a Private Limited Company. The company registration number is 05032923. Foundation Property Fund Nominee Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Foundation Property Fund Nominee 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 INGLEBY NOMINEES LIMITED 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. Director LEWIS, Neil Dewar has been resigned. Director ROWLEY, Thomas John Lewis has been resigned. Director WEST, Timothy James has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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: 12 February 2004
Secretary
LEWIS, Neil Dewar
Resigned: 23 November 2010
Appointed Date: 03 October 2005
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 03 February 2004
Director
CARTER, David Jason
Resigned: 22 September 2008
Appointed Date: 12 February 2004
55 years old
Director
DAWSON, Andrew Laurence
Resigned: 25 February 2009
Appointed Date: 12 February 2004
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: 12 February 2004
50 years old
Director
LEWIS, Neil Dewar
Resigned: 23 November 2010
Appointed Date: 20 February 2009
63 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
58 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 12 February 2004
Appointed Date: 03 February 2004

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 NOMINEE LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Jan 2017
Registered office address changed from 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
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Satisfaction of charge 3 in full
24 Aug 2016
Satisfaction of charge 2 in full
...
... and 61 more events
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed
24 Feb 2004
New director appointed
13 Feb 2004
Company name changed pinkblue LIMITED\certificate issued on 13/02/04
03 Feb 2004
Incorporation

FOUNDATION PROPERTY FUND NOMINEE LIMITED Charges

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…
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
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…

Similar Companies

FOUNDATION PROPERTY FUND GP LIMITED FOUNDATION PROPERTY FUND LP LIMITED FOUNDATION PROPERTY INVESTMENTS LTD FOUNDATION PROPERTY MANAGEMENT LTD FOUNDATION PROPERTY SERVICES (KENT) LIMITED FOUNDATION PROPERTY SERVICES LIMITED FOUNDATION PROPERTY VENTURES LIMITED