FOLDAPACK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 03008918
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1 4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of FOLDAPACK PROPERTIES LIMITED are www.foldapackproperties.co.uk, and www.foldapack-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Foldapack Properties Limited is a Private Limited Company. The company registration number is 03008918. Foldapack Properties Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Foldapack Properties Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . ALDRIGHETTONI, Enrico is a Secretary of the company. ALDRIGHETTONI, Enrico is a Director of the company. FRANZELIN, Helga is a Director of the company. Secretary BRIENZA, Antonietta has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Joy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALDRIGHETTONI, Enrico
Appointed Date: 15 May 1995
Director
ALDRIGHETTONI, Enrico
Appointed Date: 10 March 1995
76 years old
Director
FRANZELIN, Helga
Appointed Date: 15 May 1995
83 years old

Resigned Directors

Secretary
BRIENZA, Antonietta
Resigned: 15 May 1995
Appointed Date: 02 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1995
Appointed Date: 11 January 1995
Director
TAYLOR, Joy
Resigned: 10 March 1995
Appointed Date: 02 February 1995
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1995
Appointed Date: 11 January 1995

Persons With Significant Control

Enrico Aldrighettoni
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FOLDAPACK PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 46 more events
14 Mar 1995
Particulars of mortgage/charge
22 Feb 1995
Secretary resigned;new secretary appointed
22 Feb 1995
Director resigned;new director appointed
09 Feb 1995
Registered office changed on 09/02/95 from: classic house 174-180 old street london EC1V 9BP
11 Jan 1995
Incorporation

FOLDAPACK PROPERTIES LIMITED Charges

9 March 1995
Legal charge
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 lexham gardens london W8 the present or future goodwill…
9 March 1995
Debenture
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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