FLEETWAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8SQ

Company number 01748412
Status Active
Incorporation Date 26 August 1983
Company Type Private Limited Company
Address 3RD FLOOR WEST 52 - 53, MARGARET STREET, LONDON, W1W 8SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FLEETWAY PROPERTIES LIMITED are www.fleetwayproperties.co.uk, and www.fleetway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Fleetway Properties Limited is a Private Limited Company. The company registration number is 01748412. Fleetway Properties Limited has been working since 26 August 1983. The present status of the company is Active. The registered address of Fleetway Properties Limited is 3rd Floor West 52 53 Margaret Street London W1w 8sq. . MARKOVITZ, Paul Hugh is a Secretary of the company. MARKOVITZ, Jonathan Owen is a Director of the company. MARKOVITZ, Paul Hugh is a Director of the company. Secretary BROMLEY, Gillian Renee has been resigned. Secretary RODERICKS & CO - CHARTERED ACCOUNTANTS has been resigned. Director BROMLEY, Gillian Renee has been resigned. Director MARKOVITZ, Brian Colin has been resigned. Director MARKOVITZ, Brian Colin has been resigned. Director MARKOVITZ, Brian Colin has been resigned. Director MARKOVITZ, Ivor Arnold has been resigned. Director MARKOVITZ, Jonathan Owen has been resigned. Director ROUACH, Albert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARKOVITZ, Paul Hugh
Appointed Date: 01 August 2003
Director
MARKOVITZ, Jonathan Owen
Appointed Date: 23 March 2010
61 years old
Director
MARKOVITZ, Paul Hugh
Appointed Date: 20 November 2001
60 years old

Resigned Directors

Secretary
BROMLEY, Gillian Renee
Resigned: 01 August 2003
Appointed Date: 28 June 1995
Secretary
RODERICKS & CO - CHARTERED ACCOUNTANTS
Resigned: 28 June 1995
Director
BROMLEY, Gillian Renee
Resigned: 17 October 2003
Appointed Date: 28 June 1995
81 years old
Director
MARKOVITZ, Brian Colin
Resigned: 06 July 2012
Appointed Date: 01 December 2005
78 years old
Director
MARKOVITZ, Brian Colin
Resigned: 23 December 2003
Appointed Date: 17 November 1994
78 years old
Director
MARKOVITZ, Brian Colin
Resigned: 28 July 1992
78 years old
Director
MARKOVITZ, Ivor Arnold
Resigned: 26 March 2010
91 years old
Director
MARKOVITZ, Jonathan Owen
Resigned: 17 November 1994
61 years old
Director
ROUACH, Albert
Resigned: 03 June 2004
67 years old

Persons With Significant Control

Intertrust Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEETWAY PROPERTIES LIMITED Events

19 Aug 2016
Confirmation statement made on 27 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,500,000
14 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 169 more events
15 Jun 1987
Full accounts made up to 31 December 1986
15 Jun 1987
Return made up to 08/04/87; full list of members
01 Jun 1987
Particulars of mortgage/charge
16 Jul 1986
Full accounts made up to 31 December 1985
16 Jul 1986
Return made up to 12/05/86; full list of members

FLEETWAY PROPERTIES LIMITED Charges

2 March 1994
Charge over credit balances
Delivered: 7 March 1994
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,975.00 together with interest accrued now or…
29 October 1993
Charge over credit balances
Delivered: 18 November 1993
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £36,000 together with interest accrued now or to…
29 October 1993
Charge over credit balances
Delivered: 18 November 1993
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
26 July 1991
Legal charge
Delivered: 8 August 1991
Status: Satisfied on 25 May 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of tranpers way…
26 September 1990
Legal mortgage
Delivered: 3 October 1990
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: 33/73 (odd no's) rothschild street west norwood london…
20 February 1990
Legal mortgage
Delivered: 23 February 1990
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: 4 & 5 goodge place l/b camden t/nos ngl 449013 & 373764…
12 January 1990
Legal mortgage
Delivered: 19 January 1990
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: 4-5 goodge place london W1 t/n ngl 449013 and ngl 373764…
21 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 25 May 2006
Persons entitled: Barclays Bank PLC
Description: Land adjoining 81 gloucester road croydon, l/b of croydon…
21 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 25 May 2006
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the n/e side of trumpers way l/b of…
21 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied on 25 May 2006
Persons entitled: Barclays Bank PLC
Description: 81 and 83 gloucester road, croydon l/b of croydon.
7 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied on 25 May 2006
Persons entitled: Barclays Bank PLC
Description: 189 waller avenue, luton, bedfordshire t/n bd 60339.
25 January 1989
Legal mortgage
Delivered: 1 February 1989
Status: Satisfied on 22 August 1989
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at alliance road acton & l/b of ealing…
17 January 1989
Legal mortgage
Delivered: 19 January 1989
Status: Satisfied on 25 May 2006
Persons entitled: Westpac Banking Corporation
Description: F/H property k/a units 1-4 heron trading estate alliance…
6 May 1988
Legal mortgage
Delivered: 18 May 1988
Status: Satisfied on 5 June 1989
Persons entitled: National Westminster Bank PLC
Description: 665 to 667 and 641 north circular road, london NW2 t/n ngl…
4 August 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 2 June 1988
Persons entitled: Barclays Bank PLC
Description: Land & factory on the south side of wadsworth rd, perivale…
4 August 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 2 June 1988
Persons entitled: Barclays Bank PLC
Description: Land at perivale adjoining the gt. Western railway south of…
4 August 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 2 June 1988
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of wadsworth rd…
18 May 1987
Legal mortgage
Delivered: 13 August 1987
Status: Satisfied on 2 June 1988
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of wadsworth rd & adjoining the gt…
18 May 1987
Legal mortgage
Delivered: 1 June 1987
Status: Satisfied on 25 May 2006
Persons entitled: National Westminster Bank PLC
Description: 65, uxbridge rd., London borough of ealing. T/N. Mx 410438…

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