FLEETWEALD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 05962382
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of FLEETWEALD LIMITED are www.fleetweald.co.uk, and www.fleetweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Fleetweald Limited is a Private Limited Company. The company registration number is 05962382. Fleetweald Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Fleetweald Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 10 October 2006
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 05 May 2010
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 10 October 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Rotch Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEETWEALD LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
07 Jan 2016
Full accounts made up to 31 May 2015
22 Dec 2015
Satisfaction of charge 1 in full
...
... and 30 more events
18 Oct 2006
New secretary appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
18 Oct 2006
New director appointed
10 Oct 2006
Incorporation

FLEETWEALD LIMITED Charges

2 June 2010
Fixed & floating charge
Delivered: 17 June 2010
Status: Satisfied on 22 December 2015
Persons entitled: Standard Life Assurance Limited
Description: By way of legal mortgage all that the mortgaged property…
2 June 2010
A rental assignment
Delivered: 17 June 2010
Status: Satisfied on 22 December 2015
Persons entitled: Standard Life Assurance Limited
Description: Right, title, benefit and interest in and to all rents…

Similar Companies

FLEETWAYS PLUMBING & HEATING LTD FLEETWAYS TAXIS (YORK) LIMITED FLEETWELL LIMITED FLEETWEY LIMITED FLEETWHEEL LIMITED FLEETWICK INTERNATIONAL INVESTMENT LTD FLEETWICK INTERNATIONAL LIMITED