FUNDAMENTUM SUPPORTED HOUSING REIT PLC

FUNDAMENTUM SUPPORTED HOUSING REIT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFUNDAMENTUM SUPPORTED HOUSING REIT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11196297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUNDAMENTUM SUPPORTED HOUSING REIT PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is FUNDAMENTUM SUPPORTED HOUSING REIT PLC located?

    Registered Office Address
    5 Old Bailey
    EC4M 7BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUNDAMENTUM SUPPORTED HOUSING REIT PLC?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for FUNDAMENTUM SUPPORTED HOUSING REIT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Hugh Graham Cazalet Aldous as a director on Jul 22, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    4 pagesCS01

    Notice of intention to carry on business as an investment company

    1 pagesIC01

    Statement of capital following an allotment of shares on Mar 12, 2018

    • Capital: GBP 50,001.00
    4 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    83 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share premium account 12/03/2018
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Notification of a person with significant control statement

    3 pagesPSC08

    Cessation of Fundamentum Property Limited as a person with significant control on Feb 16, 2018

    3 pagesPSC07

    Incorporation

    110 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of FUNDAMENTUM SUPPORTED HOUSING REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    Secretary
    Old Bailey
    EC4M 7BA London
    5
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration NumberOC322239
    242989170001
    BOYD, James Charles
    Old Bailey
    EC4M 7BA London
    5
    Director
    Old Bailey
    EC4M 7BA London
    5
    Isle Of ManBritish242989190001
    LAW, Andrew Puryer
    Old Bailey
    EC4M 7BA London
    5
    Director
    Old Bailey
    EC4M 7BA London
    5
    EnglandBritish240448010001
    MULLINS, Andrew Dale
    Old Bailey
    EC4M 7BA London
    5
    Director
    Old Bailey
    EC4M 7BA London
    5
    EnglandBritish67951340001
    ALDOUS, Hugh Graham Cazalet
    Old Bailey
    EC4M 7BA London
    5
    Director
    Old Bailey
    EC4M 7BA London
    5
    EnglandBritish242989180001

    Who are the persons with significant control of FUNDAMENTUM SUPPORTED HOUSING REIT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fundamentum Property Limited
    16-18 Finch Road
    IM1 2PT Douglas
    Knox House
    Feb 08, 2018
    16-18 Finch Road
    IM1 2PT Douglas
    Knox House
    Yes
    Legal FormLimited By Shares
    Legal Authority2006 Act Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FUNDAMENTUM SUPPORTED HOUSING REIT PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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