FASANARA CAPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
FASANARA CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FASANARA CAPITAL LTD was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561210. The accounts status is GROUP and accounts are next due on 30/09/2024.
FASANARA CAPITAL LTD was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561210. The accounts status is GROUP and accounts are next due on 30/09/2024.
FASANARA CAPITAL LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W1S 2RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FASANARA CAPITAL LIMITED (until 04/05/2011)
FASANARA CAPITAL LIMITED (until 04/05/2011)
TEMPLECO 671 LIMITED (until 03/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCESCO FILIA | Feb 1973 | Italian | Director | 2011-05-03 | CURRENT |
PAUL JULIAN BRAMLEY | Jan 1961 | British | Director | 2021-03-01 | CURRENT |
MS BIANCHI BIANCHI | Dec 1981 | Italian | Director | 2018-06-15 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2011-03-11 UNTIL 2021-03-04 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2011-03-11 UNTIL 2012-10-10 | RESIGNED | ||
JOHN FRANCIS LANGAN | Jan 1959 | British | Director | 2011-03-11 UNTIL 2011-05-03 | RESIGNED |
PIETRO FABBRI | Mar 1981 | Italian | Director | 2011-05-03 UNTIL 2016-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Method Investments & Advisory Ltd | 2016-11-15 - 2019-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Pietro Fabbri | 2016-04-06 - 2016-11-15 | 3/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Francesco Filia | 2016-04-06 | 2/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |