FETTISHAW PROPERTIES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 01028336
Status Active
Incorporation Date 22 October 1971
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 June 2016 GBP 8,372 . The most likely internet sites of FETTISHAW PROPERTIES LIMITED are www.fettishawproperties.co.uk, and www.fettishaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fettishaw Properties Limited is a Private Limited Company. The company registration number is 01028336. Fettishaw Properties Limited has been working since 22 October 1971. The present status of the company is Active. The registered address of Fettishaw Properties Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . CORMACK, William Irvine is a Secretary of the company. CORMACK, Valerie Jean is a Director of the company. CORMACK, William Irvine is a Director of the company. COWARD, Peter Haddon is a Director of the company. FARQUHAR-THOMSON, Jane Elizabeth is a Director of the company. Secretary PARKER, Brian Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CORMACK, William Irvine
Appointed Date: 22 May 2000
Director
CORMACK, Valerie Jean

78 years old
Director
CORMACK, William Irvine

79 years old
Director
COWARD, Peter Haddon
Appointed Date: 12 February 2014
63 years old
Director
FARQUHAR-THOMSON, Jane Elizabeth
Appointed Date: 12 February 2014
65 years old

Resigned Directors

Secretary
PARKER, Brian Richard
Resigned: 22 May 2000

Persons With Significant Control

Mr Peter Haddon Coward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Elizabeth Farquhar-Thomson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FETTISHAW PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 2 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 8,372
21 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,000
21 Jan 2016
Director's details changed for William Irvine Cormack on 31 October 2015
...
... and 70 more events
22 Jan 1988
Return made up to 21/12/87; full list of members
13 Nov 1987
Full accounts made up to 31 December 1986
06 Mar 1987
Accounts for a small company made up to 31 December 1985
06 Mar 1987
Return made up to 10/11/86; full list of members
06 Mar 1987
Director resigned;new director appointed

FETTISHAW PROPERTIES LIMITED Charges

6 December 1974
Legal charge
Delivered: 18 December 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 letchmore road, radlett, herts.
18 July 1973
Mortgage
Delivered: 7 August 1973
Status: Outstanding
Persons entitled: J a Davis W I Cormack H G C Coward
Description: 10 letchmore road radlett, herts.
17 November 1972
Legal charge
Delivered: 5 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 acres of land at serubbits square, radlett, herts.
25 January 1972
Legal charge
Delivered: 7 February 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 87 wimbledon hill road, london SW19.
25 January 1972
Legal charge
Delivered: 7 February 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 wimbledon hill road london SW19.

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