ELIZABETH FRY ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2JL

Company number 05117569
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 18 BULSTRODE STREET, LONDON, W1U 2JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of ELIZABETH FRY ROAD LIMITED are www.elizabethfryroad.co.uk, and www.elizabeth-fry-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Elizabeth Fry Road Limited is a Private Limited Company. The company registration number is 05117569. Elizabeth Fry Road Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Elizabeth Fry Road Limited is 18 Bulstrode Street London W1u 2jl. . GRAHAM, Elizabeth Mary Blanche is a Secretary of the company. GRAHAM, Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM, Elizabeth Mary Blanche
Appointed Date: 04 May 2004
Director
GRAHAM, Martin
Appointed Date: 04 May 2004
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

ELIZABETH FRY ROAD LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Satisfaction of charge 2 in full
14 Sep 2016
Satisfaction of charge 1 in full
14 Sep 2016
Satisfaction of charge 3 in full
20 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
...
... and 31 more events
21 May 2004
New director appointed
21 May 2004
New secretary appointed
21 May 2004
Director resigned
21 May 2004
Secretary resigned
04 May 2004
Incorporation

ELIZABETH FRY ROAD LIMITED Charges

21 December 2012
Mortgage debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Deed of legal mortgage
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Nutaberry works bideford devon t/no DN568034 all plant and…
4 March 2009
Letter of set off
Delivered: 6 March 2009
Status: Satisfied on 14 September 2016
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of any account maintained…
4 March 2009
Floating charge
Delivered: 6 March 2009
Status: Satisfied on 14 September 2016
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
4 March 2009
Legal charge
Delivered: 6 March 2009
Status: Satisfied on 14 September 2016
Persons entitled: Dunbar Bank PLC
Description: F/H property known as nutaberry works east the water…

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