FRIAROSE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 03688560
Status In Administration
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are ; Notice of resignation of an administrator; Administrator's progress report to 8 October 2016. The most likely internet sites of FRIAROSE LIMITED are www.friarose.co.uk, and www.friarose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Friarose Limited is a Private Limited Company. The company registration number is 03688560. Friarose Limited has been working since 24 December 1998. The present status of the company is In Administration. The registered address of Friarose Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . DE STEFANO, John Francis is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary DEVONSHIRE, Felicity Portia Estelle has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Secretary SUMMERS, John Michael has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond has been resigned. Nominee Director KASS, Linda has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. Director WRIGHT, Nigel James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 10 March 1999
80 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 24 December 1998
Secretary
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 10 March 1999
Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 07 October 2005
Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 21 July 2003
Secretary
SUMMERS, John Michael
Resigned: 21 July 2003
Appointed Date: 19 October 2000
Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 10 March 1999
76 years old
Director
HOBSON, Robert James
Resigned: 27 September 2012
Appointed Date: 16 April 2008
57 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Nominee Director
KASS, Linda
Resigned: 10 March 1999
Appointed Date: 24 December 1998
81 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 30 June 2012
Appointed Date: 04 August 2006
68 years old
Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 03 March 2006
71 years old
Director
WRIGHT, Nigel James
Resigned: 03 March 2006
Appointed Date: 15 December 2005
71 years old

FRIAROSE LIMITED Events

21 Dec 2016
21 Dec 2016
Notice of resignation of an administrator
11 Nov 2016
Administrator's progress report to 8 October 2016
22 Jun 2016
Administrator's progress report to 8 April 2016
22 Jun 2016
Notice of extension of period of Administration
...
... and 87 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
New secretary appointed;new director appointed
25 Mar 1999
Director resigned
25 Mar 1999
New director appointed
24 Dec 1998
Incorporation

FRIAROSE LIMITED Charges

30 November 2005
Debenture
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society (As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society (As Agent and Security Trustee)
Description: All of the f/h property k/a 145 147 and 148 and the l/h…
22 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: L/H property k/a 145-148 friar street reading berkshire…
22 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Debenture
Delivered: 9 November 2000
Status: Satisfied on 12 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied on 22 July 2003
Persons entitled: Credit Lyonnais
Description: .. fixed and floating charges over the undertaking and all…

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