FROYLE PARK LIMITED
LONDON SIDMOUTH HARBOUR ESTATES LIMITED

Hellopages » Greater London » Westminster » W1F 9HB

Company number 08039916
Status Active
Incorporation Date 20 April 2012
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 Accounts for a small company made up to 31 December 2015; Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of FROYLE PARK LIMITED are www.froylepark.co.uk, and www.froyle-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Froyle Park Limited is a Private Limited Company. The company registration number is 08039916. Froyle Park Limited has been working since 20 April 2012. The present status of the company is Active. The registered address of Froyle Park Limited is Flat 5 6 Upper John Street London W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROBBINS, David Francis is a Director of the company. Secretary BATEMAN, Stuart Andrew has been resigned. Secretary BATEMAN, Stuart Andrew has been resigned. Director BATEMAN, Stuart Andrew has been resigned. Director JONES, Richard Adrian has been resigned. Director ROACH, Nicolas James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 04 January 2016
49 years old
Director
ROBBINS, David Francis
Appointed Date: 09 July 2014
57 years old

Resigned Directors

Secretary
BATEMAN, Stuart Andrew
Resigned: 17 May 2016
Appointed Date: 01 February 2015
Secretary
BATEMAN, Stuart Andrew
Resigned: 01 July 2013
Appointed Date: 20 April 2012
Director
BATEMAN, Stuart Andrew
Resigned: 01 February 2015
Appointed Date: 01 July 2013
49 years old
Director
JONES, Richard Adrian
Resigned: 04 January 2016
Appointed Date: 20 April 2012
65 years old
Director
ROACH, Nicolas James
Resigned: 26 September 2012
Appointed Date: 20 April 2012
55 years old

FROYLE PARK LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Termination of appointment of Stuart Andrew Bateman as a secretary on 17 May 2016
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Appointment of Mr Stuart Andrew Bateman as a director on 4 January 2016
...
... and 20 more events
12 Sep 2012
Secretary's details changed for Mr Stuart Andrew Bateman on 11 September 2012
21 Aug 2012
Company name changed sidmouth harbour estates LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21
  • NM01 ‐ Change of name by resolution
31 Jul 2012
Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom on 31 July 2012
22 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
20 Apr 2012
Incorporation

FROYLE PARK LIMITED Charges

18 December 2013
Charge code 0803 9916 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2012
Legal charge
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Stephen Parish as Trustee for the Secured Parties
Description: The f/h properties k/a land adjoining and to the north of 4…
20 December 2012
Third party legal mortgage
Delivered: 22 December 2012
Status: Satisfied on 3 December 2013
Persons entitled: Treloar Trust
Description: Land adjoinnig and to the north of 4 turnpike cottages…

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