FORE SIERRA GP LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4GB

Company number 08186780
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORE SIERRA GP LIMITED are www.foresierragp.co.uk, and www.fore-sierra-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Fore Sierra Gp Limited is a Private Limited Company. The company registration number is 08186780. Fore Sierra Gp Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Fore Sierra Gp Limited is 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Rg7 4gb. . DEMEROUTIS, Basil James is a Director of the company. DOVE, Peter is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DEMEROUTIS, Basil James
Appointed Date: 22 August 2012
57 years old
Director
DOVE, Peter
Appointed Date: 22 August 2012
63 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 22 August 2012
Appointed Date: 21 August 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 22 August 2012
Appointed Date: 21 August 2012
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 22 August 2012
Appointed Date: 21 August 2012

Persons With Significant Control

Mr Basil James Demeroutis
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors as a member of a firm

FORE SIERRA GP LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
04 Oct 2012
Termination of appointment of Peter Crossley as a director
04 Oct 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
04 Oct 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
04 Oct 2012
Appointment of Mr Basil James Demeroutis as a director
21 Aug 2012
Incorporation

FORE SIERRA GP LIMITED Charges

24 September 2014
Charge code 0818 6780 0008
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Kier Project Investment Limited
Description: L/H 58 victoria embankment london t/n AGL271489…
24 September 2014
Charge code 0818 6780 0007
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Kier Project Investment Limited
Description: L/H 58 victoria embankment london t/n AGL271489…
24 September 2014
Charge code 0818 6780 0006
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Kier Project Investment Limited
Description: L/H 58 victoria embankment london t/n AGL271489…
24 September 2014
Charge code 0818 6780 0005
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank Ag
Description: The chargor (acting in its capacity as general partner on…
24 September 2014
Charge code 0818 6780 0004
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank Ag
Description: The leasehold property known as 58 victoria embankment…
24 September 2014
Charge code 0818 6780 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank Ag
Description: The chargor (acting in its capacity as general partner on…
22 March 2013
Standard security
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole (one) the land and buildings k/a new telecom…
21 March 2013
A deed of security
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge the benefit of all agreements relating to the…

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