FROYLE PARK ESTATES LIMITED
LONDON NICOLAS JAMES 1 LIMITED PENINSULA INVESTMENTS LIMITED NICOLAS JAMES 1 LIMITED

Hellopages » Greater London » Westminster » W1F 9HB

Company number 07685513
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Director's details changed for Mr Nicolas James Roach on 1 August 2015. The most likely internet sites of FROYLE PARK ESTATES LIMITED are www.froyleparkestates.co.uk, and www.froyle-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Froyle Park Estates Limited is a Private Limited Company. The company registration number is 07685513. Froyle Park Estates Limited has been working since 28 June 2011. The present status of the company is Active. The registered address of Froyle Park Estates Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Secretary of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BATEMAN, Stuart Andrew
Appointed Date: 28 June 2011
Director
ROACH, Nicolas James
Appointed Date: 28 June 2011
55 years old
Director
ROBBINS, David Francis
Appointed Date: 09 July 2014
57 years old

FROYLE PARK ESTATES LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
25 Jul 2016
Director's details changed for Mr Nicolas James Roach on 1 August 2015
25 Jul 2016
Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 20 more events
16 Jul 2012
Director's details changed for Mr Nicolas James Roach on 1 July 2012
17 Oct 2011
Company name changed peninsula investments LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
  • NM01 ‐ Change of name by resolution
29 Sep 2011
Company name changed nicolas james 1 LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
08 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
28 Jun 2011
Incorporation

FROYLE PARK ESTATES LIMITED Charges

28 May 2014
Charge code 0768 5513 0004
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold properties at upper froyle, hampshire, GU34…
28 May 2014
Charge code 0768 5513 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold properties at upper froyle, hampshire, GU34…
20 December 2012
Legal charge
Delivered: 31 December 2012
Status: Satisfied on 4 June 2014
Persons entitled: Stephen Parish as Trustee for the Secured Parties
Description: The property being part of the f/h property k/a land and…
20 December 2012
Third party legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 3 December 2013
Persons entitled: Treloar Trust
Description: Land and buildings at school campus, upper froyle, alton.

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