FOLGATE ESTATES LIMITED

Profile FOLGATE ESTATES LIMITED

Actual on 01.09.2021
Company name
FOLGATE ESTATES LIMITED
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Company number
00346496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 November 1938
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN
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PSC and Officers FOLGATE ESTATES LIMITED

Officers

(as of 18.09.2020)

BROSNAHAN, Paul
Status: Active
Appointed on: Thursday, 27 July 2006
Correspondence address: Hiview House, Highgate Road, London, NW5 1TN
Nationality: Irish
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
LODGE, Deborah
Status: Active
Appointed on: Wednesday, 06 July 2016
Correspondence address: Hiview House, Highgate Road, London, NW5 1TN
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Business Consultant
Country of residence: England
MARA, Clare Patricia
Status: Active
Appointed on: Wednesday, 06 July 2016
Correspondence address: Hiview House, Highgate Road, London, NW5 1TN
Nationality: Irish
Date of birth: March 1975
Role: Director
Occupation: Self Employed
Country of residence: Ireland
MURPHY, James Alexander
Status: Active
Appointed on: Wednesday, 06 July 2016
Correspondence address: Hiview House, Highgate Road, London, NW5 1TN
Nationality: Irish
Date of birth: October 1984
Role: Director
Occupation: Contracts Manager
Country of residence: England
MURPHY, John Patrick
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Hiview House, Highgate Road, London, NW5 1TN
Role: Secretary
MURPHY, Karina Duarte Corware, Dr
Status: Active
Appointed on: Friday, 16 February 2018
Correspondence address: Hiview House, Highgate Road, London, NW5 1TN
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Safety Surveillance And Risk Management Lead
Country of residence: England
MURPHY, Kathleen
Status: Active
Appointed on: Wednesday, 06 July 2016
Correspondence address: Hiview House, Highgate Road, London, NW5 1TN
Nationality: Irish
Date of birth: April 1949
Role: Director
Occupation: Business Consultant
Country of residence: England
WILSON, Andrew Luis
Status: Active
Appointed on: Wednesday, 23 April 2014
Correspondence address: Hiview House Highgate Road, London, NW5 1TN
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Chartered Surveyor/Company Director
Country of residence: England
MURPHY, Karina Duarte Corware, Dr
Status: Not active
Appointed on: Tuesday, 30 January 2018
Resigned on: Friday, 16 February 2018
Correspondence address: Hiview House, Highgate Road, London, NW5 1TN
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Safety Surveillance & Risk Management Lead
Country of residence: England
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Monday, 16 December 2013
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 1688036
MURPHY, Kathleen
Status: Not active
Appointed on: Thursday, 22 July 2004
Resigned on: Monday, 20 December 2004
Correspondence address: 25 Sanderson Close, London, NW5 1TS
Nationality: Irish
Date of birth: April 1949
Role: Director
Occupation: Director
MURPHY, Eamonn
Status: Not active
Resigned on: Saturday, 31 May 2008
Correspondence address: 97 Belmont Avenue, Cockfosters, Hertfordshire, EN4 9JS
Nationality: Irish
Date of birth: October 1939
Role: Director
Occupation: Company Director
O'CONNELL, Michael
Status: Not active
Resigned on: Saturday, 31 October 2009
Correspondence address: 32 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Accountant
Country of residence: England
MURPHY, Bernard Joseph
Status: Not active
Appointed on: Monday, 24 January 2011
Resigned on: Sunday, 31 March 2019
Correspondence address: Hiview House, Highgate Road, London, NW5 1TN
Nationality: Irish
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: Ireland
MURPHY, John
Status: Not active
Resigned on: Thursday, 07 May 2009
Correspondence address: 25 Sanderson Close, London, NW5 1TS
Nationality: Irish
Date of birth: October 1923
Role: Director
Occupation: Company Director
KENNY, Patrick
Status: Not active
Appointed on: Monday, 13 January 1992
Resigned on: Thursday, 12 November 1992
Correspondence address: 128 Wynchgate, Winchmore Hill, London, N21 1QU
Nationality: Irish
Date of birth: August 1923
Role: Director
Occupation: Surveyor
BEHAN, Matthew
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Thursday, 31 December 2015
Correspondence address: Killybegs Prosperous, County Kildare, Ireland
Nationality: Irish
Date of birth: July 1961
Role: Director
Occupation: Accountant
Country of residence: Ireland
MOTEN, William Paul
Status: Not active
Appointed on: Wednesday, 12 April 2000
Resigned on: Tuesday, 10 January 2012
Correspondence address: 4 The Melings, Hemel Hempstead, Hertfordshire, HP2 7SF
Role: Secretary
MOTEN, William Paul
Status: Not active
Appointed on: Thursday, 08 April 1993
Resigned on: Tuesday, 10 January 2012
Correspondence address: 4 The Melings, Hemel Hempstead, Hertfordshire, HP2 7SF
Nationality: Irish
Date of birth: June 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
O'CONNELL, Michael
Status: Not active
Resigned on: Wednesday, 12 April 2000
Correspondence address: 32 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Folgates Holdings Limited
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Hiview House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors