FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foundations Independent Estate Agents Limited. The company was founded 19 years ago and was given the registration number 05553803. The firm's registered office is in WEST BYFLEET. You can find them at 3 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED
Company Number	:	05553803
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Park Court, Pyrford Road, West Byfleet, United Kingdom, KT14 6SD	Corporate Secretary	24 October 2019	Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD	Director	06 March 2006	Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD	Director	06 March 2006	Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD	Corporate Secretary	31 March 2010	Active
22 Chertsey Road, Woking, GU21 5AB	Corporate Secretary	05 September 2005	Active
Drake Suite Globe House, Lavender Park Road, West Byfleet, England, KT14 6ND	Director	05 September 2005	Active

People with Significant Control

Foundations Holdings Limited
Notified on	:	22 January 2019
Status	:	Active
Country of residence	:	England
Address	:	69-71, Commercial Way, Woking, England, GU21 6HN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm

Mr Gero Arnone
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	November 1976
Nationality	:	Italian
Country of residence	:	England
Address	:	3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Leslie Maxi Morales
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	November 1973
Nationality	:	Spanish
Country of residence	:	England
Address	:	3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Kerri Morales
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Country of residence	:	England
Address	:	Orchard End, Horsell Rise Close, Horsell, England, GU21 4BB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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