FOWEY DEVELOPMENTS (ONE) LIMITED
LONDON

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Company number 06412198
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address KINGLY BROOKES, 415 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 23 October 2015. The most likely internet sites of FOWEY DEVELOPMENTS (ONE) LIMITED are www.foweydevelopmentsone.co.uk, and www.fowey-developments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Fowey Developments One Limited is a Private Limited Company. The company registration number is 06412198. Fowey Developments One Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Fowey Developments One Limited is Kingly Brookes 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. Secretary JPCORS LIMITED has been resigned. Director RICHARDSON, Christopher has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARTER, Charles Edward Peers
Appointed Date: 29 October 2007
78 years old
Director
CARTER, Margaret Cory
Appointed Date: 29 October 2007
88 years old

Resigned Directors

Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 16 May 2011
Appointed Date: 29 October 2007
Secretary
JPCORS LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Director
RICHARDSON, Christopher
Resigned: 18 March 2014
Appointed Date: 21 November 2007
63 years old
Director
JPCORD LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Charles Edward Peers Carter
Notified on: 1 June 2016
17 years old
Nature of control: Ownership of shares – 75% or more

FOWEY DEVELOPMENTS (ONE) LIMITED Events

09 Mar 2017
Satisfaction of charge 1 in full
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 23 October 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 23 October 2014
...
... and 31 more events
22 Nov 2007
New secretary appointed
22 Nov 2007
New director appointed
03 Nov 2007
Secretary resigned
03 Nov 2007
Director resigned
29 Oct 2007
Incorporation

FOWEY DEVELOPMENTS (ONE) LIMITED Charges

23 November 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 10 luscombe road lower parkstone poole…
23 November 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied on 9 March 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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