FOLDLANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 04083250
Status Active - Proposal to Strike off
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of FOLDLANE LIMITED are www.foldlane.co.uk, and www.foldlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Foldlane Limited is a Private Limited Company. The company registration number is 04083250. Foldlane Limited has been working since 04 October 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Foldlane 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. Director THORPE, Julian David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 01 November 2000
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 01 November 2000
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 01 November 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2000
Appointed Date: 04 October 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 2000
Appointed Date: 04 October 2000
Director
THORPE, Julian David
Resigned: 26 April 2007
Appointed Date: 16 February 2007
64 years old

Persons With Significant Control

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

FOLDLANE LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
07 Feb 2017
First Gazette notice for voluntary strike-off
25 Jan 2017
Application to strike the company off the register
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
...
... and 55 more events
14 Nov 2000
New secretary appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Nov 2000
Secretary resigned
14 Nov 2000
Director resigned
04 Oct 2000
Incorporation

FOLDLANE LIMITED Charges

22 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (Security Agent)
Description: For details of properties charged please refer to form 395…
14 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 11 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries) (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 21 May 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
23 November 2001
Debenture
Delivered: 13 December 2001
Status: Satisfied on 21 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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