FELLFOOT PROPERTY COMPANY LIMITED
115 MOUNT STREET, LONDON  W1K 3NQ- Active
- Private Limited Company
- Company No. 00511600
- Last Updated: 01 Mar 2024
Company Profile
FELLFOOT PROPERTY COMPANY LIMITED was incorporated on Monday, September 22, 1952 as a Private Limited Company with registered address in LONDON. FELLFOOT PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 72 years and 8 days.
Name | FELLFOOT PROPERTY COMPANY LIMITED |
---|---|
Company number | 00511600 |
Company type | Private Limited Company |
Incorporation date | 22 Sep 1952 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
115 MOUNT STREET LONDON W1K 3NQ |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Miss Georgia Susan Beattie Nationality: British |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent
|
Mr Max Henry Forbes Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Mr Michael Christian Lennard Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Mr Mark William Beattie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
---|---|
End of financial Year | 29 March |
Next annual accounts due | 29 March 2024, (-185 days left) |
Latest accounts | 29 March 2022 |
Next confirmation statement due | 20 December 2016 |
Last confirmation statement dated | 22 November 2015 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
FELLFOOT PROPERTY COMPANY LIMITED | 22 Sep 1952 |