FACE TO FACE PROPERTY SERVICES LTD
CUMBRIA


Company number 05027823
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 31 CAVENDISH STREET, BARROW IN FURNESS, CUMBRIA, LA141SF
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of FACE TO FACE PROPERTY SERVICES LTD are www.facetofacepropertyservices.co.uk, and www.face-to-face-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Face To Face Property Services Ltd is a Private Limited Company. The company registration number is 05027823. Face To Face Property Services Ltd has been working since 28 January 2004. The present status of the company is Active. The registered address of Face To Face Property Services Ltd is 31 Cavendish Street Barrow in Furness Cumbria La141sf. . WADDINGTON, Paul David is a Secretary of the company. RIGG, Marc Julian is a Director of the company. WADDINGTON, Paul David is a Director of the company. Secretary CONWAY, Hannah has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WADDINGTON, Paul David
Appointed Date: 08 December 2005

Director
RIGG, Marc Julian
Appointed Date: 03 February 2004
59 years old

Director
WADDINGTON, Paul David
Appointed Date: 08 December 2005
56 years old

Resigned Directors

Secretary
CONWAY, Hannah
Resigned: 08 December 2005
Appointed Date: 03 February 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 February 2004
Appointed Date: 28 January 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Marc Julian Rigg
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul David Waddington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACE TO FACE PROPERTY SERVICES LTD Events

13 Mar 2017
Confirmation statement made on 28 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 35 more events
03 Feb 2004
New secretary appointed
03 Feb 2004
New director appointed
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
28 Jan 2004
Incorporation

FACE TO FACE PROPERTY SERVICES LTD Charges

4 July 2008
Legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 andreas avenue barrow in furness cumbria; by way of fixed…
26 July 2007
Deed of charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 gloucester street, barrow-in-furness, cumbria fixed…
7 May 2004
Legal and general charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property 31 cavendish street barrow-in-furness all…
7 May 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 31 cavendish street barrow-in-furness…