FOOKS PROPERTY COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOOKS PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FOOKS PROPERTY COMPANY LIMITED was incorporated 140 years ago on 17/01/1884 and has the registered number: 00019313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
FOOKS PROPERTY COMPANY LIMITED was incorporated 140 years ago on 17/01/1884 and has the registered number: 00019313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
FOOKS PROPERTY COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
601 HIGH ROAD
LONDON
E11 4PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2020 | 01/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR TIMOTHY JOHN CHARLES FOOKS | Aug 1962 | British | Director | 2019-04-11 | CURRENT |
MRS SARAH GIULIA KEELING | May 1960 | British | Director | 1995-04-08 | CURRENT |
MR JEREMY JOHN DAVID FOOKS | Aug 1965 | British | Director | 1996-07-01 | CURRENT |
MR NEIL STEPHEN CUNLIFFE | Secretary | 2015-04-16 | CURRENT | ||
MS LORRAINE ELIZABETH UFLAND | Apr 1964 | British | Director | 2015-04-16 UNTIL 2016-09-01 | RESIGNED |
YVONNE ALMA SIMONS | Jul 1931 | British | Director | 1999-08-31 UNTIL 2015-04-16 | RESIGNED |
ALAN LEONARD SIMONS | Nov 1933 | British | Director | RESIGNED | |
SIMON HENRY KEELING | Jan 1957 | British | Director | RESIGNED | |
WILLIAM JAMES OLIVER FOOKS | Feb 1969 | British | Director | 2017-04-10 UNTIL 2020-09-04 | RESIGNED |
MRS MAUREEN HEATHER FOOKS | Aug 1936 | British | Director | RESIGNED | |
JOHN ANTHONY FOOKS | Aug 1933 | British | Director | RESIGNED | |
BARBARA SHIRLEY BAXENDALE | May 1930 | British | Director | RESIGNED | |
MR DAVID PHILLIP CHALLENGER | Jun 1952 | British | Secretary | 1994-06-24 UNTIL 1996-07-18 | RESIGNED |
MR DAVID PHILLIP CHALLENGER | Jun 1952 | British | Secretary | RESIGNED | |
MR NICHOLAS FORD MARTIN | Jun 1945 | British | Secretary | 1996-07-23 UNTIL 2015-04-16 | RESIGNED |
MRS ALISON URSULA BRIGGS | Sep 1958 | British | Secretary | 1993-02-19 UNTIL 1994-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Timothy John Charles Fooks | 2019-04-11 | 8/1962 | Lowestoft Suffolk | Significant influence or control |
Lt Col. William James Oliver Fooks | 2018-04-13 | 2/1969 | Lowestoft Suffolk | Significant influence or control |
Mrs Maureen Heather Fooks | 2016-06-06 | 8/1936 | Lowestoft Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jeremy John David Fooks | 2016-06-06 | 8/1965 | Lowestoft Suffolk | Significant influence or control |
Mrs Sarah Keeling | 2016-06-06 | 5/1960 | Battersea London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fooks Property Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-19 | 31-12-2019 | £12,065,719 Cash £17,445,972 equity |
Fooks Property Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-25 | 31-12-2018 | £5,964,884 Cash £10,956,461 equity |
Fooks Property Company Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-20 | 31-12-2017 | £7,519,954 Cash £11,256,791 equity |
Fooks Property Company Limited - Accounts to registrar - small 17.1 | 2017-05-16 | 31-12-2016 | £10,700,674 Cash £11,325,088 equity |
Fooks Property Company Limited - Abbreviated accounts 16.1 | 2016-08-13 | 31-12-2015 | £10,754,108 Cash £11,314,696 equity |
Fooks Property Company Limited - Limited company - abbreviated - 11.6 | 2015-08-19 | 31-12-2014 | £13,642,435 Cash £11,788,117 equity |