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FAF VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faf Ventures Limited. The company was founded 8 years ago and was given the registration number 09768928. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FAF VENTURES LIMITED
Company Number:09768928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2015
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Secretary06 October 2016Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director09 September 2015Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director09 September 2015Active
E3, The Premier Centre, Abbey Park, Romsey, United Kingdom, SO51 9DG

Director09 September 2015Active

People with Significant Control

Mrs Mandy Man Fong White
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Bentinck House, 3-8 Bolsover Street, London, England, W1W 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Craig Vodden
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Crawshay-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-09Dissolution

Dissolution application strike off company.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-04-25Officers

Change person secretary company with change date.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-11-08Persons with significant control

Change to a person with significant control.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-11-06Resolution

Resolution.

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2018-11-05Capital

Capital allotment shares.

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2018-11-05Capital

Capital alter shares subdivision.

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2018-11-05Capital

Capital name of class of shares.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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2017-05-15Accounts

Accounts with accounts type dormant.

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2016-10-19Officers

Appoint person secretary company with name date.

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2016-10-07Address

Change registered office address company with date old address new address.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-10-27Change of name

Certificate change of name company.

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2015-09-28Officers

Termination director company with name termination date.

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