FRANCISCAN (FOUR) DEVELOPMENTS LIMITED

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Company number 04109845
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 176 FRANCISCAN ROAD, TOOTING LONDON, SW17 8HH
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 forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of FRANCISCAN (FOUR) DEVELOPMENTS LIMITED are www.franciscanfourdevelopments.co.uk, and www.franciscan-four-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 6.9 miles; to Brentford Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franciscan Four Developments Limited is a Private Limited Company. The company registration number is 04109845. Franciscan Four Developments Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Franciscan Four Developments Limited is 176 Franciscan Road Tooting London Sw17 8hh. The company`s financial liabilities are £28.08k. It is £11.15k against last year. And the total assets are £21.2k, which is £1.76k against last year. HUNJAN, Balvinder Singh is a Secretary of the company. HUNJAN, Balvinder Singh is a Director of the company. PATEL, Jailesh Jashbhai is a Director of the company. PATEL, Sheikha Jailesh is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director PATEL, Jashbhai Dahyabhai has been resigned. Director PATEL, Vikuntla Jailesh has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


franciscan (four) developments Key Finiance

LIABILITIES £28.08k
+65%
CASH n/a
TOTAL ASSETS £21.2k
+9%
All Financial Figures

Current Directors

Secretary
HUNJAN, Balvinder Singh
Appointed Date: 17 November 2000
Director
HUNJAN, Balvinder Singh
Appointed Date: 17 November 2000
66 years old
Director
PATEL, Jailesh Jashbhai
Appointed Date: 09 July 2012
66 years old
Director
PATEL, Sheikha Jailesh
Appointed Date: 14 September 2010
38 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
PATEL, Jashbhai Dahyabhai
Resigned: 12 July 2009
Appointed Date: 17 November 2000
89 years old
Director
PATEL, Vikuntla Jailesh
Resigned: 09 July 2012
Appointed Date: 12 July 2009
63 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 November 2000
Appointed Date: 17 November 2000
63 years old

Persons With Significant Control

Mr Balvinder Singh Hunjan
Notified on: 17 November 2016
66 years old
Nature of control: Has significant influence or control
Miss Sheikha Jailesh Patel
Notified on: 17 November 2016
38 years old
Nature of control: Has significant influence or control

FRANCISCAN (FOUR) DEVELOPMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 38 more events
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
New director appointed
17 Nov 2000
Incorporation

FRANCISCAN (FOUR) DEVELOPMENTS LIMITED Charges

30 April 2001
Legal mortgage
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 137A franciscan road tooting london SW17…

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