FOREMARK ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8BN
Company number 04984796
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address C/O REEF ESTATES LIMITED, 14 LITTLE PORTLAND STREET, LONDON, W1W 8BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of FOREMARK ESTATES LIMITED are www.foremarkestates.co.uk, and www.foremark-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Foremark Estates Limited is a Private Limited Company. The company registration number is 04984796. Foremark Estates Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Foremark Estates Limited is C O Reef Estates Limited 14 Little Portland Street London W1w 8bn. . SLATER, Edward Quentin is a Secretary of the company. SLATER, Edward Quentin is a Director of the company. SLATER, Guy Haining is a Director of the company. SLATER, Piers Alexander is a Director of the company. Secretary SLATER, Piers Alexander has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director SLATER, Carol Anne Ina has been resigned. Director SLATER, John Arthur has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SLATER, Edward Quentin
Appointed Date: 01 April 2010
Director
SLATER, Edward Quentin
Appointed Date: 18 September 2006
49 years old
Director
SLATER, Guy Haining
Appointed Date: 01 January 2010
59 years old
Director
SLATER, Piers Alexander
Appointed Date: 18 September 2006
54 years old

Resigned Directors

Secretary
SLATER, Piers Alexander
Resigned: 01 April 2010
Appointed Date: 04 December 2003
Secretary
FORBES SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
SLATER, Carol Anne Ina
Resigned: 01 January 2010
Appointed Date: 04 December 2003
80 years old
Director
SLATER, John Arthur
Resigned: 18 September 2006
Appointed Date: 04 December 2003
83 years old
Director
FORBES NOMINEES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Piers Alexander Slater
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

FOREMARK ESTATES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 51 more events
01 Apr 2004
Ad 04/02/04--------- £ si 999@1=999 £ ic 1/1000
01 Apr 2004
Accounting reference date extended from 31/12/04 to 31/03/05
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
04 Dec 2003
Incorporation

FOREMARK ESTATES LIMITED Charges

31 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Reef Estates Limited
Description: All that land and premises k/a 41 london road bognor regis…
23 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at castle gate lane bournemouth t/no HP49697 and…
28 September 2010
Legal charge
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gospel oak gospel lane acocks green birmingham t/n WM707421…
13 September 2010
Legal charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 green lane chislehurst kent t/no SGL708811 by way of…
21 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Together with all buildings fixtures (including trade…
3 July 2007
Legal charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 15 high street royston herts t/n HD33870. Together with all…
12 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 41 london road bognor regis t/n WSX25275. Together with all…
12 April 2007
Debenture (floating charge)
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
18 March 2005
Legal charge
Delivered: 22 March 2005
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H property k/a 11/11A high street mildenhall t/no SK93615…
20 April 2004
Debenture
Delivered: 23 April 2004
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 41 london road bognor regis. Fixed and…

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