FP NO1 (2022) LTD - LONDON
| Company Profile | Company Filings |
Overview
FP NO1 (2022) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FP NO1 (2022) LTD was incorporated 8 years ago on 25/02/2016 and has the registered number: 10025462. The accounts status is SMALL.
FP NO1 (2022) LTD was incorporated 8 years ago on 25/02/2016 and has the registered number: 10025462. The accounts status is SMALL.
FP NO1 (2022) LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
39 SLOANE STREET
LONDON
SW1X 9LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FARO PROPERTIES I LIMITED (until 07/03/2022)
FARO PROPERTIES I LIMITED (until 07/03/2022)
FCFM GROUP PROPERTIES I LIMITED (until 02/04/2020)
BLUE MILL HOLDINGS LIMITED (until 12/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2022 | 21/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW HEINZ ZIMMERMANN | Jul 1971 | British,Canadian | Director | 2022-10-31 | CURRENT |
| MS KARINA CURTIS | May 1989 | British | Director | 2021-11-29 | CURRENT |
| MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2019-02-22 UNTIL 2020-06-08 | RESIGNED |
| MISS MICHELLE RENDA | Aug 1984 | American | Director | 2019-06-18 UNTIL 2019-10-16 | RESIGNED |
| MR MOHAMMAD ASHFAQUZZAMAN KHAN | Mar 1987 | British | Director | 2021-01-04 UNTIL 2021-11-23 | RESIGNED |
| MR KAZIM KANANI | Apr 1986 | British | Director | 2020-06-08 UNTIL 2022-10-31 | RESIGNED |
| MR JASON PAUL GRANITE | Jul 1975 | British | Director | 2016-02-25 UNTIL 2019-02-22 | RESIGNED |
| MR DAVID GELBER | Nov 1947 | Canadian | Director | 2018-08-31 UNTIL 2019-02-22 | RESIGNED |
| MR DAVID JEREMY COURTENAY-STAMP | Apr 1962 | British | Director | 2018-12-03 UNTIL 2019-02-22 | RESIGNED |
| MR SAMUEL TOBIAS BUNDY | Feb 1986 | British | Director | 2016-06-21 UNTIL 2017-06-30 | RESIGNED |
| MR SAMUEL TOBIAS BUNDY | Feb 1986 | British | Director | 2018-08-10 UNTIL 2019-06-12 | RESIGNED |
| MR ALLAN SAMUEL ALDRIDGE | Aug 1980 | British | Director | 2019-10-17 UNTIL 2021-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Faro Property Holdings Limited | 2020-01-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jason Granite | 2016-04-16 - 2016-04-16 | 7/1975 | London | Significant influence or control |
| Fcfm Group Limited | 2016-04-06 - 2020-01-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Samuel Tobias Bundy | 2016-04-06 - 2017-06-30 | 2/1986 | London | Significant influence or control |