FOUNDATION PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 04613067
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of FOUNDATION PROPERTY SERVICES LIMITED are www.foundationpropertyservices.co.uk, and www.foundation-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Foundation Property Services Limited is a Private Limited Company. The company registration number is 04613067. Foundation Property Services Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Foundation Property Services Limited is Sterling House Fulbourne Road London E17 4ee. . BREST, Fiona Maree is a Secretary of the company. BRETT, Steve is a Director of the company. Secretary BREST, Peter Ian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BREST, Peter Ian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BREST, Fiona Maree
Appointed Date: 12 December 2006
Director
BRETT, Steve
Appointed Date: 17 December 2002
57 years old

Resigned Directors

Secretary
BREST, Peter Ian
Resigned: 12 December 2006
Appointed Date: 24 January 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
BREST, Peter Ian
Resigned: 14 June 2005
Appointed Date: 17 December 2002
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Steve Brett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FOUNDATION PROPERTY SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Registration of a charge
...
... and 34 more events
16 Jan 2003
New director appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
Registered office changed on 18/12/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
10 Dec 2002
Incorporation

FOUNDATION PROPERTY SERVICES LIMITED Charges

18 February 2015
Charge code 0461 3067 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 10 maxwells, west great cambridge road, cheshunt…
25 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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