This company is commonly known as Foundation Property Ventures Limited. The company was founded 21 years ago and was given the registration number 04681692. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FOUNDATION PROPERTY VENTURES LIMITED |
|---|---|---|
| Company Number | : | 04681692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Chancery Lane, London, WC2A 1LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Chancery Lane, London, WC2A 1LS | Secretary | 01 September 2009 | Active |
| 22, Chancery Lane, London, WC2A 1LS | Director | 30 April 2019 | Active |
| 22, Chancery Lane, London, WC2A 1LS | Director | 31 March 2003 | Active |
| 162 Cambridge Street, London, SW1V 4QE | Secretary | 01 March 2006 | Active |
| 70 Thornet Crescent, Morgans Walk, Battersea, SW11 3TR | Secretary | 31 March 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 28 February 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 28 February 2003 | Active |
| Heaver Capital Limited | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Chancery Lane, London, England, WC2A 1LS |
| Nature of control | : |
|
| John Philip Heaver | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Address | : | 22, Chancery Lane, London, WC2A 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-09 | Change of name | Certificate change of name company. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Resolution | Resolution. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Officers | Change person secretary company with change date. | Download |
| 2019-06-10 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Officers | Change person secretary company with change date. | Download |
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