FAREPILOT LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAREPILOT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FAREPILOT LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10515435. The accounts status is FULL.
FAREPILOT LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10515435. The accounts status is FULL.
FAREPILOT LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2019 | 06/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-10-20 | CURRENT | ||
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-02-09 | CURRENT | ||
ANTHONY CLARKE | Jul 1973 | British | Director | 2020-10-20 | CURRENT |
MR ROBERT MARTIN LINCK | Apr 1969 | Dutch | Director | 2016-12-07 UNTIL 2020-01-14 | RESIGNED |
JASON JOHN REES | Sep 1971 | British | Director | 2017-12-14 UNTIL 2019-06-17 | RESIGNED |
MR ROGER SAMUEL HUNTER | Mar 1976 | British | Director | 2016-12-07 UNTIL 2020-10-20 | RESIGNED |
CLASINA WELMOET DE GRAAF | Jul 1977 | Dutch | Director | 2020-01-14 UNTIL 2020-10-20 | RESIGNED |
MR AJAY CHOWDHURY | Apr 1962 | British | Director | 2017-08-02 UNTIL 2019-10-22 | RESIGNED |
FERDINAND JESUS VELASQUEZ ARAGON | Jan 1967 | British,Filipino | Director | 2017-08-02 UNTIL 2020-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shell Technology Ventures B.V. | 2016-12-07 | Den Haag 2596 Hr |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |