FOUNDATION PROPERTY FUND LP LIMITED

Overview

Company Name	FOUNDATION PROPERTY FUND LP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04958486
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUNDATION PROPERTY FUND LP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FOUNDATION PROPERTY FUND LP LIMITED located?

Registered Office Address	c/o MONTGOMERY INVESTMENT MANAGEMENT LLP Wework Aldgate Tower 2 Leman Street E1 8FA London England
Undeliverable Registered Office Address	No

What were the previous names of FOUNDATION PROPERTY FUND LP LIMITED?

Previous Company Names
Company Name	From	Until
CANARYHURST LIMITED	Nov 10, 2003	Nov 10, 2003

What are the latest accounts for FOUNDATION PROPERTY FUND LP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for FOUNDATION PROPERTY FUND LP LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2018

Application to strike the company off the register

3 pages

DS01

Nov 20, 2018

Confirmation statement made on Nov 10, 2018 with no updates

3 pages

CS01

Sep 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Nov 17, 2017

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jan 10, 2017

Registered office address changed from 68 King William Street London EC4N 7DZ to C/O Montgomery Investment Management Llp Wework Aldgate Tower 2 Leman Street London E1 8FA on Jan 10, 2017

1 pages

AD01

Nov 23, 2016

Confirmation statement made on Nov 10, 2016 with updates

5 pages

CS01

Sep 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Nov 24, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 100	SH01

Aug 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Nov 18, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 100	SH01

Nov 18, 2014

Director's details changed for Adrian Lewis Smit on Nov 01, 2014

2 pages

CH01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Nov 11, 2013

Annual return made up to Nov 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2013	Statement of capital on Nov 11, 2013 Capital: GBP 100	SH01

May 29, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 07, 2013

Registered office address changed from * C/O Mount Street Capital Llp Third Floor 22 Bruton Street London W1J 6QE United Kingdom* on Jan 07, 2013

1 pages

AD01

Nov 22, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

4 pages

AR01

Oct 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Nov 15, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

4 pages

AR01

Sep 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

May 10, 2011

Registered office address changed from * Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England* on May 10, 2011

1 pages

AD01

Dec 14, 2010

Appointment of Mr George Justin Ball as a director

2 pages

AP01

Dec 13, 2010

Appointment of Mr George Justin Ball as a secretary

1 pages

AP03

View All Filings

Who are the officers of FOUNDATION PROPERTY FUND LP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALL, George Justin c/o Montgomery Investment Management Llp Aldgate Tower 2 Leman Street E1 8FA London Wework England	Nov 23, 2010		Secretary	c/o Montgomery Investment Management Llp Aldgate Tower 2 Leman Street E1 8FA London Wework England					156332620001
BALL, George Justin c/o Montgomery Investment Management Llp Aldgate Tower 2 Leman Street E1 8FA London Wework England	Nov 23, 2010		Director	c/o Montgomery Investment Management Llp Aldgate Tower 2 Leman Street E1 8FA London Wework England	England	British	1971-4	Investment Accountant	156330760001
SMIT, Adrian Lewis c/o Montgomery Investment Management Llp Aldgate Tower 2 Leman Street E1 8FA London Wework England	Feb 20, 2009		Director	c/o Montgomery Investment Management Llp Aldgate Tower 2 Leman Street E1 8FA London Wework England	England	Australian	1972-5	Transaction Manager	136555690003
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Dec 17, 2003	Oct 03, 2005	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British			16641880002
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Oct 03, 2005	Nov 23, 2010	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British		Investment Banker	103229440001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 10, 2003	Dec 17, 2003	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
CARTER, David Jason Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire	Dec 17, 2003	Sep 22, 2008	Director	Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire	England	British	1970-10	Investment Banking	86113590002
DAWSON, Andrew Laurence 62 Chiswick Staithe Chiswick W4 3TP London	Dec 17, 2003	Feb 25, 2009	Director	62 Chiswick Staithe Chiswick W4 3TP London	United Kingdom	British	1964-5	Investment Banker	81580750002
DUNSTAN, Mark Geoffrey Ross Rue Michel Lentz Luxembourg 18 L-1928 Luxembourg	Apr 01, 2008	Aug 17, 2009	Director	Rue Michel Lentz Luxembourg 18 L-1928 Luxembourg		Australian	1962-2	Investment Banker	129256370001
HANSON, Edward Peter 4 Cliveden Place SW1W 8LA London	Dec 17, 2003	Apr 01, 2008	Director	4 Cliveden Place SW1W 8LA London		British	1975-4	Investment Banker	90123380002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Nov 10, 2003	Dec 17, 2003	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Feb 20, 2009	Nov 23, 2010	Director	Gowers Old Avenue KT13 0PS Weybridge Surrey	United Kingdom	British	1962-1	Director	103229440001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Nov 10, 2003	Dec 17, 2003	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
ROWLEY, Thomas John Lewis Queensdale Road W11 4QS London 2a	Sep 22, 2008	Feb 23, 2009	Director	Queensdale Road W11 4QS London 2a	United Kingdom	Australian	1975-7	Marketer	147725130001
WEST, Timothy James 5 Dulka Road SW11 6SB London	Feb 20, 2009	Nov 23, 2010	Director	5 Dulka Road SW11 6SB London	England	British	1966-12	Director	67503750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUNDATION PROPERTY FUND LP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Montgomery Investment Management Llp

Apr 06, 2016

King William Street

EC4N 7DZ London

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England
Registration Number	Oc355654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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