DAVID FANGEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAVID FANGEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAVID FANGEN LIMITED was incorporated 44 years ago on 03/10/1979 and has the registered number: 01452136. The accounts status is AUDIT EXEMPTION SUBSI.
DAVID FANGEN LIMITED was incorporated 44 years ago on 03/10/1979 and has the registered number: 01452136. The accounts status is AUDIT EXEMPTION SUBSI.
DAVID FANGEN LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2019 | 15/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-04-05 | CURRENT |
| MR ALISTAIR PEEL | Secretary | 2019-04-05 | CURRENT | ||
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2019-04-05 | CURRENT |
| MR JAMES ION DANIEL AGNEW | Apr 1968 | British | Director | 2008-06-06 UNTIL 2016-12-31 | RESIGNED |
| MR DAVID ARTHUR COOPER | Feb 1940 | British | Director | RESIGNED | |
| MR DAVID RONALD FANGEN | May 1948 | British | Director | RESIGNED | |
| MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Director | 2008-06-06 UNTIL 2019-04-05 | RESIGNED |
| STEPHEN PAUL VICTOR MARTIN | Aug 1960 | Director | 2004-05-01 UNTIL 2008-06-06 | RESIGNED | |
| MR CHRISTOPHER MARK MILAM | Nov 1961 | British | Director | 2008-06-06 UNTIL 2016-12-31 | RESIGNED |
| ADAM LLEWELYN PATT | Mar 1960 | British | Director | 2000-12-05 UNTIL 2004-12-31 | RESIGNED |
| MR KEITH ALEXANDER HESTER | May 1955 | British | Director | 2008-06-06 UNTIL 2014-12-18 | RESIGNED |
| MR PETER RICHARD ROBINSON | Oct 1959 | British | Director | 2008-06-06 UNTIL 2016-12-31 | RESIGNED |
| MR CHRISTOPHER MARK MILAM | Nov 1961 | British | Secretary | 2008-06-06 UNTIL 2016-12-31 | RESIGNED |
| STEPHEN PAUL VICTOR MARTIN | Aug 1960 | Secretary | 1997-09-19 UNTIL 2008-06-06 | RESIGNED | |
| MR IAIN JAMIESON | Secretary | 2016-12-31 UNTIL 2019-04-05 | RESIGNED | ||
| MR DAVID ARTHUR COOPER | Feb 1940 | British | Secretary | RESIGNED | |
| STEPHEN GEOFFREY SALMON | Jun 1952 | English | Director | 1992-02-01 UNTIL 2008-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Fangen Holdings Limited | 2016-04-06 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |