FOLGATE SECURITIES LIMITED
WB CO (1368) LIMITED

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Company number 05543488
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 128 MOUNT STREET, LONDON, W1K 3NU
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 thirty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of FOLGATE SECURITIES LIMITED are www.folgatesecurities.co.uk, and www.folgate-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Folgate Securities Limited is a Private Limited Company. The company registration number is 05543488. Folgate Securities Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Folgate Securities Limited is 128 Mount Street London W1k 3nu. . BARKER, Thomas Ian Helm is a Secretary of the company. KENNARD, Andrew Martin is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director DREAMS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARKER, Thomas Ian Helm
Appointed Date: 10 January 2006
Director
KENNARD, Andrew Martin
Appointed Date: 10 January 2006
54 years old
Director
NEAL, Michael Harry Walker
Appointed Date: 10 January 2006
69 years old

Resigned Directors

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 10 January 2006
Appointed Date: 23 August 2005
Director
DREAMS CORPORATE SERVICES LIMITED
Resigned: 10 January 2006
Appointed Date: 23 August 2005

Persons With Significant Control

St Anselm Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOLGATE SECURITIES LIMITED Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
16 Jan 2006
New secretary appointed
16 Jan 2006
New director appointed
16 Jan 2006
Memorandum and Articles of Association
06 Jan 2006
Company name changed wb co (1368) LIMITED\certificate issued on 06/01/06
23 Aug 2005
Incorporation

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