Company number 09333318
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 1,001
. The most likely internet sites of FIDES PROPERTY DEVELOPMENT LTD are www.fidespropertydevelopment.co.uk, and www.fides-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fides Property Development Ltd is a Private Limited Company.
The company registration number is 09333318. Fides Property Development Ltd has been working since 28 November 2014.
The present status of the company is Active. The registered address of Fides Property Development Ltd is 15 Northfields Prospect Northfields London Sw18 1pe. . D'APONTE, Attanasio is a Director of the company. Director ACQUISTAPACE, Marco has been resigned. Director FRANZ, Ernestino has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
FRANZ, Ernestino
Resigned: 10 December 2014
Appointed Date: 28 November 2014
74 years old
Persons With Significant Control
Mr Attanasio D'Aponte
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
FIDES PROPERTY DEVELOPMENT LTD Events
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
23 Jul 2015
Termination of appointment of Marco Acquistapace as a director on 21 July 2015
23 Jul 2015
Appointment of Mr Attanasio D'aponte as a director on 21 July 2015
...
... and 0 more events
10 Mar 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Feb 2015
Statement of capital following an allotment of shares on 17 February 2015
16 Dec 2014
Termination of appointment of Ernestino Franz as a director on 10 December 2014
16 Dec 2014
Appointment of Mr Marco Acquistapace as a director on 10 December 2014
28 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-28