FW 1B SPV LIMITED
LONDON EVE STRUCTURES LTD.

Hellopages » Greater London » Westminster » W1U 1QX

Company number 00986158
Status Active
Incorporation Date 5 August 1970
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FW 1B SPV LIMITED are www.fw1bspv.co.uk, and www.fw-1b-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Fw 1b Spv Limited is a Private Limited Company. The company registration number is 00986158. Fw 1b Spv Limited has been working since 05 August 1970. The present status of the company is Active. The registered address of Fw 1b Spv Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Director ADAMS, Peter Charles has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director FOSTER, Graham Stuart has been resigned. Director HAYNES, Derek Charles has been resigned. Director HOUGH, Gerald Malcolm has been resigned. Director MARTINELLI, Franco has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director TELLER, Valerie Francine Anne has been resigned. Director WIGG, Christopher Graham has been resigned. Director WOOLLHEAD, John Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 November 2004
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Director
ADAMS, Peter Charles
Resigned: 08 August 1996
Appointed Date: 01 July 1994
72 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 23 January 2006
81 years old
Director
FOSTER, Graham Stuart
Resigned: 31 March 1999
86 years old
Director
HAYNES, Derek Charles
Resigned: 04 September 1999
Appointed Date: 01 July 1994
80 years old
Director
HOUGH, Gerald Malcolm
Resigned: 30 June 1994
95 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 11 May 2005
65 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 01 April 1999
63 years old
Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old
Director
WIGG, Christopher Graham
Resigned: 11 August 2000
Appointed Date: 01 September 1997
74 years old
Director
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 11 August 2000
65 years old

FW 1B SPV LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 200
...
... and 120 more events
05 Jun 1987
Full accounts made up to 31 October 1986
03 Nov 1986
Particulars of mortgage/charge
31 Oct 1986
Particulars of mortgage/charge
17 Jun 1986
Full accounts made up to 31 October 1985
17 Jun 1986
Return made up to 16/04/86; full list of members

FW 1B SPV LIMITED Charges

27 August 1996
Mortgage debenture
Delivered: 3 September 1996
Status: Satisfied on 19 August 2000
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
28 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 2 September 2000
Persons entitled: Lloyds Bank PLC
Description: F/Hold plot no 6 on O.S. plan for gosberton lincolnshire.
21 October 1986
Legal charge
Delivered: 3 November 1986
Status: Satisfied on 2 September 2000
Persons entitled: Lloyds Bank PLC
Description: (1) 393 sq yards of land at gosberton, lincolnshire with…
24 November 1983
Debenture
Delivered: 26 November 1983
Status: Satisfied on 11 February 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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