FBLP LIMITED
FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 05559935
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 20,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FBLP LIMITED are www.fblp.co.uk, and www.fblp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Fblp Limited is a Private Limited Company. The company registration number is 05559935. Fblp Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Fblp Limited is 40 Queen Anne Street London W1g 9el. . POLLARD, Paul Andrew is a Secretary of the company. LIPTON, Elliot Stephen is a Director of the company. Secretary DONALD, Scott has been resigned. Secretary HALCROW, Michael David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENTON, Benjamin David has been resigned. Director DICKIE, Timothy John has been resigned. Director DONN, Michael Andrew has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director GRYGER, Gabriela has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director KEINAN, Tuvi has been resigned. Director LIPTON, Elliot Stephen has been resigned. Director LOCKYER, David has been resigned. Director PHELPS, Toby William James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
POLLARD, Paul Andrew
Appointed Date: 15 October 2009
Director
LIPTON, Elliot Stephen
Appointed Date: 07 May 2011
56 years old

Resigned Directors

Secretary
DONALD, Scott
Resigned: 02 October 2006
Appointed Date: 09 September 2005
Secretary
HALCROW, Michael David
Resigned: 15 October 2009
Appointed Date: 02 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
DENTON, Benjamin David
Resigned: 29 May 2013
Appointed Date: 09 September 2005
60 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 26 October 2006
59 years old
Director
DONN, Michael Andrew
Resigned: 24 May 2013
Appointed Date: 26 October 2006
53 years old
Director
GILLESPIE, Kenneth William
Resigned: 24 May 2013
Appointed Date: 09 September 2008
64 years old
Director
GRYGER, Gabriela
Resigned: 27 May 2010
Appointed Date: 13 July 2009
49 years old
Director
JOHN, Robert Llewellyn
Resigned: 29 June 2009
Appointed Date: 26 October 2006
77 years old
Director
KEINAN, Tuvi
Resigned: 27 May 2010
Appointed Date: 01 June 2009
49 years old
Director
LIPTON, Elliot Stephen
Resigned: 26 October 2006
Appointed Date: 09 September 2005
56 years old
Director
LOCKYER, David
Resigned: 13 July 2009
Appointed Date: 26 October 2006
56 years old
Director
PHELPS, Toby William James
Resigned: 11 May 2009
Appointed Date: 26 October 2006
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

FBLP LIMITED Events

11 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 20,000
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 20,000
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
19 Sep 2005
Director resigned
19 Sep 2005
New secretary appointed
19 Sep 2005
New director appointed
19 Sep 2005
New director appointed
09 Sep 2005
Incorporation

FBLP LIMITED Charges

1 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Msref Residential Investments Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Debenture
Delivered: 9 May 2008
Status: Satisfied on 3 November 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 19 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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