FOUNDFORD LTD

Hellopages » Greater London » Westminster » W1K 6NX

Company number 04597079
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 110 PARK STREET, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Stuart Charles Berkoff as a director on 7 February 2017; Termination of appointment of Paul Hill Turpin as a director on 7 February 2017; Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017. The most likely internet sites of FOUNDFORD LTD are www.foundford.co.uk, and www.foundford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Foundford Ltd is a Private Limited Company. The company registration number is 04597079. Foundford Ltd has been working since 21 November 2002. The present status of the company is Active. The registered address of Foundford Ltd is 110 Park Street London W1k 6nx. . NOEL, Shaton is a Secretary of the company. BERKOFF, Stuart Charles is a Director of the company. SELLAR, James Maxwell is a Director of the company. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TURPIN, Paul Hill has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOEL, Shaton
Appointed Date: 01 November 2015
Director
BERKOFF, Stuart Charles
Appointed Date: 07 February 2017
53 years old
Director
SELLAR, James Maxwell
Appointed Date: 02 January 2003
52 years old

Resigned Directors

Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 02 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2002
Appointed Date: 21 November 2002
Director
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 02 January 2003
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Irvine Gerald Sellar
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
Mr James Maxwell Sellar
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

FOUNDFORD LTD Events

16 Feb 2017
Appointment of Mr Stuart Charles Berkoff as a director on 7 February 2017
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a director on 7 February 2017
15 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
...
... and 37 more events
06 Jan 2003
Registered office changed on 06/01/03 from: 103 park street, london, W1K 7JN
23 Dec 2002
Registered office changed on 23/12/02 from: 39A leicester road, salford, manchester, M7 4AS
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
21 Nov 2002
Incorporation

FOUNDFORD LTD Charges

16 July 2003
Rent deposit deed
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: The Wellcome Trust Limited
Description: The amount of the rent deposit being sixty-one thousand six…

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