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 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
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)
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 |