FOUNDATION PROPERTY FUND NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

FOUNDATION PROPERTY FUND NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FOUNDATION PROPERTY FUND NOMINEE LIMITED was incorporated 16 years ago on 03/02/2004 and has the registered number: 05032923. The accounts status is DORMANT and accounts are next due on .

FOUNDATION PROPERTY FUND NOMINEE LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2017

Registered Office

MONTGOMERY INVESTMENT MANAGEMENT LLP
WEWORK ALDGATE TOWER
LONDON
E1 8FA
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/02/2016

Map

MONTGOMERY INVESTMENT MANAGEMENT LLP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE JUSTIN BALL Secretary 2010-11-23 CURRENT
ADRIAN LEWIS SMIT May 1972 Australian Director 2009-02-20 CURRENT
MR GEORGE JUSTIN BALL Apr 1971 British Director 2010-11-23 CURRENT
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-10-03 UNTIL 2010-11-23 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2004-02-12 UNTIL 2005-10-03 RESIGNED
EDWARD PETER HANSON Apr 1975 British Director 2004-02-12 UNTIL 2008-04-01 RESIGNED
MR TIMOTHY JAMES WEST Dec 1966 British Director 2009-02-20 UNTIL 2010-11-23 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2004-02-03 UNTIL 2004-02-12 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2004-02-03 UNTIL 2004-02-12 RESIGNED
ANDREW LAURENCE DAWSON May 1964 British Director 2004-02-12 UNTIL 2009-02-25 RESIGNED
DAVID JASON CARTER Oct 1970 British Director 2004-02-12 UNTIL 2008-09-22 RESIGNED
MR MARK GEOFFREY ROSS DUNSTAN Feb 1962 Australian Director 2008-04-01 UNTIL 2009-08-17 RESIGNED
MR THOMAS JOHN LEWIS ROWLEY Jul 1975 Australian Director 2008-09-22 UNTIL 2009-02-23 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Director 2009-02-20 UNTIL 2010-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Montgomery Investment Management Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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FOUNDATION PROPERTY FUND GP LIMITED LONDON ENGLAND Active -... FULL 68320 - Management of real estate on a fee or contract basis
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CCL DEVELCO 2 LIMITED BECKENHAM ... SMALL 82990 - Other business support service activities n.e.c.
CCL DEVELCO 3 LIMITED SOUTHAMPTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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HAKA CAPITAL UK LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BC INVESTCO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BC INVESTCO 2 LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
BC INVESTCO 3 LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
CCHP 1 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CCHP 3 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CCL DEVELCO 8 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CCL DEVELCO 7 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CCL DEVELCO 9 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

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