FORDHAM PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HD

Company number 02389774
Status Active
Incorporation Date 26 May 1989
Company Type Private Limited Company
Address 16 BABMAES STREET, LONDON, ENGLAND, SW1Y 6HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Financing arrangements/authorisation of director and/or secretary for company business 14/07/2015 RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of FORDHAM PROPERTIES LIMITED are www.fordhamproperties.co.uk, and www.fordham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fordham Properties Limited is a Private Limited Company. The company registration number is 02389774. Fordham Properties Limited has been working since 26 May 1989. The present status of the company is Active. The registered address of Fordham Properties Limited is 16 Babmaes Street London England Sw1y 6hd. . ELLIOTT, Karl Richard is a Director of the company. Secretary HASSAM, Daud Ismail has been resigned. Secretary IQBAL, Umer has been resigned. Secretary LANGFORD, Christopher Robin has been resigned. Secretary SCOTT, David Spencer has been resigned. Secretary M & N GROUP LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director HASSAM, Daud Ismail has been resigned. Director LANGFORD, Christopher Robin has been resigned. Director SALIM, Imran Ahmad has been resigned. Director SCOTT, Alan Howard has been resigned. Director SCOTT, David Spencer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ELLIOTT, Karl Richard
Appointed Date: 06 July 2015
57 years old

Resigned Directors

Secretary
HASSAM, Daud Ismail
Resigned: 15 June 2009
Appointed Date: 06 March 2000
Secretary
IQBAL, Umer
Resigned: 06 July 2015
Appointed Date: 15 June 2009
Secretary
LANGFORD, Christopher Robin
Resigned: 28 April 1993
Secretary
SCOTT, David Spencer
Resigned: 10 March 1997
Appointed Date: 28 April 1993
Secretary
M & N GROUP LIMITED
Resigned: 06 March 2000
Appointed Date: 10 March 1997
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 28 April 1993
83 years old
Director
HASSAM, Daud Ismail
Resigned: 07 July 2015
Appointed Date: 06 March 2000
81 years old
Director
LANGFORD, Christopher Robin
Resigned: 28 April 1993
79 years old
Director
SALIM, Imran Ahmad
Resigned: 15 June 2009
Appointed Date: 06 March 2000
57 years old
Director
SCOTT, Alan Howard
Resigned: 06 March 2000
Appointed Date: 28 April 1993
78 years old
Director
SCOTT, David Spencer
Resigned: 06 March 2000
Appointed Date: 28 April 1993
74 years old

FORDHAM PROPERTIES LIMITED Events

17 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES13 ‐ Financing arrangements/authorisation of director and/or secretary for company business 14/07/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2016
Registered office address changed from The Glasshouse 3rd Floor 177-187 Arthur Road Wimbledon London SW19 8AE to 16 Babmaes Street London SW1Y 6HD on 2 September 2016
05 Aug 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2
...
... and 78 more events
18 Jul 1989
Accounting reference date notified as 30/06
14 Jun 1989
Registered office changed on 14/06/89 from: 1-3 leonard street london EC2A 4AQ
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1989
Incorporation

FORDHAM PROPERTIES LIMITED Charges

16 July 2015
Charge code 0238 9774 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (As Security Agent)
Description: Flats 1, 11, 16-18, 21-28, 31-38, 41-48, 51-58, 61-68…
29 November 2007
Supplemental deed
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: L/H property k/A1,11,16 to 18, 21 to 28,31 to 38,41 to…
8 March 2000
Supplemental deed
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that l/h land k/a flats 1,11,16 to 18,21 to 28,31 to…

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