FRANCISCAN (THREE) DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 03963839
Status Liquidation
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address ALBERMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 176 Franciscan Road London SW17 8HH to Albermarle House 1 Albemarle Street London W1S 4HA on 8 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of FRANCISCAN (THREE) DEVELOPMENTS LIMITED are www.franciscanthreedevelopments.co.uk, and www.franciscan-three-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Franciscan Three Developments Limited is a Private Limited Company. The company registration number is 03963839. Franciscan Three Developments Limited has been working since 04 April 2000. The present status of the company is Liquidation. The registered address of Franciscan Three Developments Limited is Albermarle House 1 Albemarle Street London W1s 4ha. . PATEL, Jailesh Jashbhai is a Director of the company. Secretary PATEL, Rakesh Satishchandra has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director PATEL, Hasmukh has been resigned. Director PATEL, Jayeshchandra Ramanbhai has been resigned. Director PATEL, Rakesh Satishchandra has been resigned. Director PATEL, Sheikha Jailesh has been resigned. Director PATEL, Sheikha Jailesh has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PATEL, Jailesh Jashbhai
Appointed Date: 04 April 2000
66 years old

Resigned Directors

Secretary
PATEL, Rakesh Satishchandra
Resigned: 15 January 2017
Appointed Date: 04 April 2000
Nominee Secretary
THOMAS, Howard
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
PATEL, Hasmukh
Resigned: 15 January 2017
Appointed Date: 10 April 2000
82 years old
Director
PATEL, Jayeshchandra Ramanbhai
Resigned: 05 April 2013
Appointed Date: 15 April 2000
67 years old
Director
PATEL, Rakesh Satishchandra
Resigned: 15 January 2017
Appointed Date: 04 April 2000
50 years old
Director
PATEL, Sheikha Jailesh
Resigned: 15 January 2017
Appointed Date: 14 September 2010
38 years old
Director
PATEL, Sheikha Jailesh
Resigned: 14 September 2010
Appointed Date: 14 September 2010
38 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 April 2000
Appointed Date: 04 April 2000
63 years old

FRANCISCAN (THREE) DEVELOPMENTS LIMITED Events

08 Feb 2017
Registered office address changed from 176 Franciscan Road London SW17 8HH to Albermarle House 1 Albemarle Street London W1S 4HA on 8 February 2017
06 Feb 2017
Declaration of solvency
06 Feb 2017
Appointment of a voluntary liquidator
06 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-24
16 Jan 2017
Termination of appointment of Rakesh Satishchandra Patel as a director on 15 January 2017
...
... and 49 more events
21 Apr 2000
Director resigned
21 Apr 2000
Secretary resigned
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
New director appointed
04 Apr 2000
Incorporation

FRANCISCAN (THREE) DEVELOPMENTS LIMITED Charges

25 August 2000
Legal mortgage
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 86 and 88 bickley street london. With the benefit of all…

Similar Companies

FRANCISCA T MONTANO LIMITED FRANCISCAN (FOUR) DEVELOPMENTS LIMITED FRANCISCAN (TWO) DEVELOPMENTS LIMITED FRANCISCAN INVESTMENT TRUST LIMITED FRANCISCAN ROAD FREEHOLDERS LIMITED FRANCISCAN SERVANTS OF MARY TRUST FRANCISCAROL HEALTHCARE SOLUTIONS LIMITED