FARO PROPERTIES II LIMITED - LONDON


Company Profile Company Filings

Overview

FARO PROPERTIES II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARO PROPERTIES II LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10229691. The accounts status is SMALL and accounts are next due on 31/12/2024.

FARO PROPERTIES II LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

39 SLOANE STREET
LONDON
SW1X 9LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FCFM GROUP PROPERTIES II LTD (until 02/04/2020)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY ROBERT WALLACE Aug 1991 Australian Director 2022-11-14 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 2022-12-16 RESIGNED
MR JASON GRANITE Jul 1975 British Director 2016-06-13 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 Samuel Tobias Bundy 2016-06-21 - 2017-06-30 2/1986 London   Significant influence or control
Fcfm Group Limited 2016-06-13 - 2020-01-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jason Granite 2016-06-13 - 2016-06-13 7/1975 London   Significant influence or control

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