FISHERKING GROVE END ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 08356520
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address 1 ALBEMARLE STREET, LONDON, ENGLAND, W1S 4HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 30 June 2016; Second filing of the annual return made up to 11 January 2016. The most likely internet sites of FISHERKING GROVE END ROAD LIMITED are www.fisherkinggroveendroad.co.uk, and www.fisherking-grove-end-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Fisherking Grove End Road Limited is a Private Limited Company. The company registration number is 08356520. Fisherking Grove End Road Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Fisherking Grove End Road Limited is 1 Albemarle Street London England W1s 4ha. . CASEY, John Richard is a Director of the company. TERRAFRANCA, Raymond John is a Director of the company. Director ALLEN, Christopher has been resigned. Director HUGHES, Stephen has been resigned. Director YEARSLEY, Keith Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CASEY, John Richard
Appointed Date: 29 February 2016
48 years old
Director
TERRAFRANCA, Raymond John
Appointed Date: 14 March 2013
69 years old

Resigned Directors

Director
ALLEN, Christopher
Resigned: 24 February 2016
Appointed Date: 14 March 2013
81 years old
Director
HUGHES, Stephen
Resigned: 13 June 2013
Appointed Date: 11 January 2013
50 years old
Director
YEARSLEY, Keith Andrew
Resigned: 13 June 2013
Appointed Date: 31 January 2013
56 years old

FISHERKING GROVE END ROAD LIMITED Events

27 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Jan 2017
Full accounts made up to 30 June 2016
21 Nov 2016
Second filing of the annual return made up to 11 January 2016
21 Nov 2016
Second filing of the annual return made up to 11 January 2015
21 Nov 2016
Second filing of the annual return made up to 11 January 2014
...
... and 16 more events
27 Mar 2013
Appointment of Mr Raymond John Terrafranca as a director
21 Mar 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
21 Mar 2013
Particulars of a mortgage or charge / charge no: 1
27 Feb 2013
Appointment of Mr Keith Andrew Yearsley as a director
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FISHERKING GROVE END ROAD LIMITED Charges

14 August 2013
Charge code 0835 6520 0002
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: N/A. notification of addition to or amendment of charge.
15 March 2013
Mortgage debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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