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 - LONDON

This company is listed in the following categories:
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

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