FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED
LONDON PRECIS (2196) LIMITED

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Company number 04392474
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 . The most likely internet sites of FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED are www.fulhamvillagetrusteenotwo.co.uk, and www.fulham-village-trustee-no-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Fulham Village Trustee No Two Limited is a Private Limited Company. The company registration number is 04392474. Fulham Village Trustee No Two Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Fulham Village Trustee No Two Limited is 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5th. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary ABRAM, Patricia has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOAG, Angus Robert has been resigned. Director DAVIES, Gareth James has been resigned. Director OSBORNE, Trevor has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 March 2009
Director
HANDELSMAN, Harry
Appointed Date: 12 April 2002
76 years old

Resigned Directors

Secretary
ABRAM, Patricia
Resigned: 15 January 2009
Appointed Date: 12 April 2002
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Director
BOAG, Angus Robert
Resigned: 30 April 2007
Appointed Date: 12 April 2002
66 years old
Director
DAVIES, Gareth James
Resigned: 31 January 2004
Appointed Date: 12 April 2002
64 years old
Director
OSBORNE, Trevor
Resigned: 18 February 2013
Appointed Date: 12 April 2002
82 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 March 2002

FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED Events

01 Jun 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 49 more events
23 Apr 2002
Registered office changed on 23/04/02 from: level 1 exchange house primrose street london EC2A 2HS
23 Apr 2002
Accounting reference date shortened from 31/03/03 to 30/09/02
16 Apr 2002
Company name changed precis (2196) LIMITED\certificate issued on 16/04/02
19 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED Charges

23 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank Nv
Description: Including the freehold property known as 1 to 29 (odd)…
16 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied on 18 October 2012
Persons entitled: Kbc Bank Nv
Description: F/H property k/a 1 to 29 (odd) jerdan place and 18 to 40…

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