FOWEY DEVELOPMENTS LIMITED
LONDON

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Company number 05492468
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address C/O KINGLY BROOKES LLP, 415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Registration of charge 054924680003, created on 31 January 2017. The most likely internet sites of FOWEY DEVELOPMENTS LIMITED are www.foweydevelopments.co.uk, and www.fowey-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Fowey Developments Limited is a Private Limited Company. The company registration number is 05492468. Fowey Developments Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Fowey Developments Limited is C O Kingly Brookes Llp 415 Linen Hall 162 168 Regent Street London W1b 5te. . CARTER, Charles Edward Peers is a Director of the company. CARTER, Margaret Cory is a Director of the company. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director RICHARDSON, Christopher has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARTER, Charles Edward Peers
Appointed Date: 27 June 2005
78 years old

Director
CARTER, Margaret Cory
Appointed Date: 27 June 2005
88 years old

Resigned Directors

Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 01 June 2010
Appointed Date: 27 June 2005

Nominee Secretary
JPCORS LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

Director
RICHARDSON, Christopher
Resigned: 17 June 2011
Appointed Date: 21 November 2007
63 years old

Nominee Director
JPCORD LIMITED
Resigned: 27 June 2005
Appointed Date: 27 June 2005

FOWEY DEVELOPMENTS LIMITED Events

07 Feb 2017
Satisfaction of charge 1 in full
06 Feb 2017
Satisfaction of charge 2 in full
01 Feb 2017
Registration of charge 054924680003, created on 31 January 2017
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 22 June 2015
...
... and 36 more events
22 Jul 2005
New director appointed
22 Jul 2005
New secretary appointed
07 Jul 2005
Director resigned
07 Jul 2005
Secretary resigned
27 Jun 2005
Incorporation

FOWEY DEVELOPMENTS LIMITED Charges

31 January 2017
Charge code 0549 2468 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank Private Banking Limited
Description: (1) the freehold property known as 4 highmoor road, poole…
6 November 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 6 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 7 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties k/a 4 highmoor road, poole, dorset t/no…