Company number 07417382
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 29 April 2015; Previous accounting period shortened from 28 April 2015 to 27 April 2015. The most likely internet sites of FUTURE PROPERTY NETWORK LTD are www.futurepropertynetwork.co.uk, and www.future-property-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Future Property Network Ltd is a Private Limited Company.
The company registration number is 07417382. Future Property Network Ltd has been working since 25 October 2010.
The present status of the company is Active. The registered address of Future Property Network Ltd is 5th Floor 89 New Bond Street London W1s 1da. . PIERI, Evangelos is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Evangelos Pieri
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
FUTURE PROPERTY NETWORK LTD Events
16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 29 April 2015
26 Apr 2016
Previous accounting period shortened from 28 April 2015 to 27 April 2015
07 Mar 2016
Satisfaction of charge 1 in full
28 Jan 2016
Registration of charge 074173820007, created on 26 January 2016
...
... and 25 more events
27 May 2011
Particulars of a mortgage or charge / charge no: 1
29 Oct 2010
Appointment of Mr Evangelos Pieri as a director
26 Oct 2010
Termination of appointment of Peter Valaitis as a director
26 Oct 2010
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 26 October 2010
25 Oct 2010
Incorporation
26 January 2016
Charge code 0741 7382 0007
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Roger Purdom
Description: All that freehold property known as 37 junction road, south…
26 January 2016
Charge code 0741 7382 0006
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as 37 junction…
26 January 2016
Charge code 0741 7382 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property known as 37 junction road, south…
5 February 2015
Charge code 0741 7382 0004
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property situate and known as:. 1. 37…
5 February 2015
Charge code 0741 7382 0003
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 1. 37 junction road, south croydon CR2 6RB. 2. land lying…
25 May 2011
Debenture
Delivered: 27 May 2011
Status: Satisfied
on 7 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Mortgage deed
Delivered: 1 June 2011
Status: Satisfied
on 5 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 37 junction road south croydon and land lying to the east…