FOUNDATION PROPERTY FUND NOMINEE LIMITED
Overview
| Company Name | FOUNDATION PROPERTY FUND NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05032923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUNDATION PROPERTY FUND NOMINEE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FOUNDATION PROPERTY FUND NOMINEE LIMITED located?
| Registered Office Address | c/o MONTGOMERY INVESTMENT MANAGEMENT LLP Wework Aldgate Tower Leman Street E1 8FA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUNDATION PROPERTY FUND NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINKBLUE LIMITED | Feb 03, 2004 | Feb 03, 2004 |
What are the latest accounts for FOUNDATION PROPERTY FUND NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FOUNDATION PROPERTY FUND NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 68 King William Street London EC4N 7DZ to C/O Montgomery Investment Management Llp Wework Aldgate Tower Leman Street London E1 8FA on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * Suit 615 6Th Floor 125 Old Broad Street London EC2N 1AR* on May 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FOUNDATION PROPERTY FUND NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, George Justin | Secretary | c/o Montgomery Investment Management Llp Aldgate Tower Leman Street E1 8FA London Wework England | 156332890001 | |||||||
| BALL, George Justin | Director | c/o Montgomery Investment Management Llp Aldgate Tower Leman Street E1 8FA London Wework England | England | British | Investment Accountant | 156330760001 | ||||
| SMIT, Adrian Lewis | Director | 4a Ladbroke Square W11 3LX London Suite 1a, | United Kingdom | Australian | Transaction Manager | 136555690001 | ||||
| DOWNS, Steven George | Secretary | Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey | British | 16641880002 | ||||||
| LEWIS, Neil Dewar | Secretary | Gowers Old Avenue KT13 0PS Weybridge Surrey | British | Investment Banker | 103229440001 | |||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| CARTER, David Jason | Director | Whitepightle Wood Sauncey Wood Lane AL5 5DX Harpenden Hertfordshire | England | British | Director | 86113590002 | ||||
| DAWSON, Andrew Laurence | Director | 62 Chiswick Staithe Chiswick W4 3TP London | United Kingdom | British | Director | 81580750002 | ||||
| DUNSTAN, Mark Geoffrey Ross | Director | Rue Michel Lentz Luxembourg 18 L-1928 Luxembourg | Australian | Investment Banker | 129256370001 | |||||
| HANSON, Edward Peter | Director | 4 Cliveden Place SW1W 8LA London | British | Director | 90123380002 | |||||
| LEWIS, Neil Dewar | Director | Gowers Old Avenue KT13 0PS Weybridge Surrey | England | British | Director | 103229440001 | ||||
| ROWLEY, Thomas John Lewis | Director | Queensdale Road W11 4QS London 2a | United Kingdom | Australian | Marketer | 147725130001 | ||||
| WEST, Timothy James | Director | 5 Dulka Road SW11 6SB London | England | British | Director | 67503750003 | ||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of FOUNDATION PROPERTY FUND NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Montgomery Investment Management Llp | Apr 06, 2016 | Aldgate Tower 2 Leman Street E1 8FA London Wework England | No | ||||
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Natures of Control
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Does FOUNDATION PROPERTY FUND NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 25, 2011 Delivered On Mar 03, 2011 | Satisfied | Amount secured All monies due or to become due from the borrower, any chargor or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H kings wharf the quay exeter devon and the car parking spaces the subject of the lease dated 7 march 1995 t/no DN301870 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for further details of the properties charged please refer to the form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 05, 2004 Delivered On Mar 11, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property kings wharf the quay exeter devon t/n DN301870 (and the car parking spaces). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 20, 2004 Delivered On Mar 03, 2004 | Satisfied | Amount secured All monies due or to become due from the borrower or any other obligor to the chargee in its capacity as security trustee for the finance parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0