FOXGROVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05285791
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FOXGROVE PROPERTIES LIMITED are www.foxgroveproperties.co.uk, and www.foxgrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Foxgrove Properties Limited is a Private Limited Company. The company registration number is 05285791. Foxgrove Properties Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Foxgrove Properties Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SHARPE, Steven is a Secretary of the company. LOSI, Giovanni Primo is a Director of the company. ROBINSON, Melvin Frank is a Director of the company. SHARPE, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, Steven
Appointed Date: 17 November 2004
Director
LOSI, Giovanni Primo
Appointed Date: 17 November 2004
77 years old
Director
ROBINSON, Melvin Frank
Appointed Date: 17 November 2004
69 years old
Director
SHARPE, Steven
Appointed Date: 17 November 2004
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 12 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

The Winston Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOXGROVE PROPERTIES LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Jan 2016
Accounts for a small company made up to 31 March 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
23 Jan 2015
Director's details changed for Mr Melvin Frank Robinson on 10 December 2014
...
... and 37 more events
22 Dec 2004
New secretary appointed;new director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
23 Nov 2004
Registered office changed on 23/11/04 from: 788-790 finchley road london NW11 7TJ
12 Nov 2004
Incorporation

FOXGROVE PROPERTIES LIMITED Charges

10 September 2014
Charge code 0528 5791 0005
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 and 9 fish row, salisbury SP1 1EX and 14 new canal…
10 September 2014
Charge code 0528 5791 0004
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 and 9 fish row, salisbury SP1 1EX and 14 new canal…
16 December 2004
Assignment of rents
Delivered: 24 December 2004
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rights, interest and benefits in and to the rental sums…
16 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 7 & 9 fish row and 14 new canal, salisbury…
16 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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