Fleetway Properties Limited
- Company number
- 01748412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1983
- Nature of business
- Development of building projects
Registered office
Previous names
- Cosmicscale Limited (until 21 Sep 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUACH, Ruth | Director | 6 May 2022 | |
| MARKOVITZ, Jonathan Owen | Director | 23 Mar 2010 | |
| MARKOVITZ, Paul Hugh | Secretary | 1 Aug 2003 | |
| MARKOVITZ, Paul Hugh | Director | 20 Nov 2001 | |
| MARKOVITZ, Brian Colin | Director | 1 Dec 2005 | 6 Jul 2012 |
| MARKOVITZ, Ivor Arnold | Director | - | 26 Mar 2010 |
| ROUACH, Albert | Director | - | 3 Jun 2004 |
| MARKOVITZ, Brian Colin | Director | 17 Nov 1994 | 23 Dec 2003 |
| BROMLEY, Gillian Renee | Director | 28 Jun 1995 | 17 Oct 2003 |
| BROMLEY, Gillian Renee | Secretary | 28 Jun 1995 | 1 Aug 2003 |
| RODERICKS & CO - CHARTERED ACCOUNTANTS | Corporate-Secretary | - | 28 Jun 1995 |
| MARKOVITZ, Jonathan Owen | Director | - | 17 Nov 1994 |
| MARKOVITZ, Brian Colin | Director | - | 28 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ruth Rouach | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Sep 2026 | |
| Albert Rouach | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2025 | 28 Sep 2026 |
| Apex International Consulting S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jul 2024 | 8 Apr 2025 |
| Intertrust Nv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 3 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4,597,835 | 0 |
| 31 Dec 2024 | £8,764,834 | 4 |
| 31 Dec 2023 | - | 4 |
| 31 Dec 2022 | £10,464,465 | 5 |
| 31 Dec 2021 | £10,397,794 | 4 |
| 31 Dec 2020 | £10,292,453 | 4 |
| 31 Dec 2019 | £9,909,209 | 4 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Controls
- Argyll (Battersea Heights) Ltd (12482396)
- Argyll (Springfield Avenue) Ltd (10575037)
- Channels Drive (Chelmsford) Limited (12031620)
- East Street (Coggeshall) Limited (16026782)
- Home Farm (Compton Dundon) Limited (13783179)
- Humberstone Lane (Leicester) Ltd (13270575)
- Riddlesdown (Purley) Limited (14958979)
Directors’ other companies
- MARKOVITZ, Jonathan Owen - Director at Lyall Securities Ltd
- MARKOVITZ, Paul Hugh - Director at Eighth Tree Limited
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