FH GREAT SHELFORD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EF

Company number 09723887
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address 3 FITZHARDINGE STREET, LONDON, ENGLAND, W1H 6EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Secretary's details changed for Newcore Capital Management Llp on 22 December 2016; Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of FH GREAT SHELFORD LIMITED are www.fhgreatshelford.co.uk, and www.fh-great-shelford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Fh Great Shelford Limited is a Private Limited Company. The company registration number is 09723887. Fh Great Shelford Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of Fh Great Shelford Limited is 3 Fitzhardinge Street London England W1h 6ef. . NEWCORE CAPITAL MANAGEMENT LLP is a Secretary of the company. LLEWELYN, Hugo William John is a Director of the company. NEWCOMBE, Edward Mark is a Director of the company. NEWCOMBE, Robert William is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWCORE CAPITAL MANAGEMENT LLP
Appointed Date: 08 August 2015
Director
LLEWELYN, Hugo William John
Appointed Date: 08 August 2015
54 years old
Director
NEWCOMBE, Edward Mark
Appointed Date: 08 August 2015
88 years old
Director
NEWCOMBE, Robert William
Appointed Date: 08 August 2015
53 years old

Persons With Significant Control

Friars House Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FH GREAT SHELFORD LIMITED Events

22 Dec 2016
Secretary's details changed for Newcore Capital Management Llp on 22 December 2016
27 Jul 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
23 Dec 2015
Registered office address changed from 14 Buckingham Street London WC2N 6DF United Kingdom to 3 Fitzhardinge Street London W1H 6EF on 23 December 2015
22 Oct 2015
Registration of charge 097238870001, created on 15 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FH GREAT SHELFORD LIMITED Charges

15 October 2015
Charge code 0972 3887 0001
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property including the freehold property known as 2 station…

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