FAREHAM SCARLET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HU

Company number 06015044
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, LONDON, W1U 8HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 060150440004, created on 2 November 2016. The most likely internet sites of FAREHAM SCARLET LIMITED are www.farehamscarlet.co.uk, and www.fareham-scarlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Fareham Scarlet Limited is a Private Limited Company. The company registration number is 06015044. Fareham Scarlet Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Fareham Scarlet Limited is 27 Gloucester Place London W1u 8hu. . BARNWELL, Mark Ashley Thorpe is a Secretary of the company. BARNWELL, Mark Ashley Thorpe is a Director of the company. TOMKINSON, Michael John is a Director of the company. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. Director PROPERTY VENTURE PARTNERS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARNWELL, Mark Ashley Thorpe
Appointed Date: 30 November 2006
Director
BARNWELL, Mark Ashley Thorpe
Appointed Date: 30 November 2006
64 years old
Director
TOMKINSON, Michael John
Appointed Date: 30 November 2006
59 years old

Resigned Directors

Secretary
PAILEX SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Director
PAILEX NOMINEES LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Director
PROPERTY VENTURE PARTNERS LIMITED
Resigned: 23 December 2013
Appointed Date: 30 November 2006

Persons With Significant Control

Mr Michael John Tomkinson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Mark Ashley Thorpe Barnwell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

FAREHAM SCARLET LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Registration of charge 060150440004, created on 2 November 2016
26 Oct 2016
Satisfaction of charge 060150440003 in full
26 Oct 2016
Satisfaction of charge 060150440001 in full
...
... and 41 more events
28 Dec 2006
New secretary appointed;new director appointed
19 Dec 2006
New director appointed
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
30 Nov 2006
Incorporation

FAREHAM SCARLET LIMITED Charges

2 November 2016
Charge code 0601 5044 0004
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…
4 April 2014
Charge code 0601 5044 0003
Delivered: 10 April 2014
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Bank PLC
Description: None.
4 April 2014
Charge code 0601 5044 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0601 5044 0001
Delivered: 24 December 2013
Status: Satisfied on 26 October 2016
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: Notification of addition to or amendment of charge…

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