FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 05553803
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 150 . The most likely internet sites of FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED are www.foundationsindependentestateagents.co.uk, and www.foundations-independent-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foundations Independent Estate Agents Limited is a Private Limited Company. The company registration number is 05553803. Foundations Independent Estate Agents Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Foundations Independent Estate Agents Limited is 3 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . SOLE ASSOCIATES ACCOUNTANTS LTD is a Secretary of the company. ARNONE, Gero is a Director of the company. MORALES, Leslie Maxi is a Director of the company. Secretary TURNER HAMPTON SECRETARIES LIMITED has been resigned. Director REARDON, Mark Patrick has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Appointed Date: 31 March 2010
Director
ARNONE, Gero
Appointed Date: 06 March 2006
49 years old
Director
MORALES, Leslie Maxi
Appointed Date: 06 March 2006
52 years old

Resigned Directors

Secretary
TURNER HAMPTON SECRETARIES LIMITED
Resigned: 31 March 2010
Appointed Date: 05 September 2005
Director
REARDON, Mark Patrick
Resigned: 25 June 2012
Appointed Date: 05 September 2005
75 years old

Persons With Significant Control

Mr Gero Arnone
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Maxi Morales
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerri Morales
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 150
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015
...
... and 31 more events
03 Oct 2006
Return made up to 05/09/06; full list of members
20 Mar 2006
Ad 06/03/06--------- £ si 2@1=2 £ ic 1/3
13 Mar 2006
New director appointed
13 Mar 2006
New director appointed
05 Sep 2005
Incorporation

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