This company is commonly known as Fan Factory Limited. The company was founded 24 years ago and was given the registration number 03942224. The firm's registered office is in LONDON. You can find them at C/o Bourner Bullock Sovereign, House 212-224 Shaftesbury Avenue, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FAN FACTORY LIMITED |
|---|---|---|
| Company Number | : | 03942224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Bourner Bullock Sovereign, House 212-224 Shaftesbury Avenue, London, WC2H 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 104, Rue Oberkampf, Paris, France, 75011 | Secretary | 12 April 2010 | Active |
| 114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE | Director | 11 May 2010 | Active |
| Arana, Hitchin Road, Letchworth, SU6 3LL | Secretary | 26 February 2002 | Active |
| Pasea Estate, Road Town PO BOX 3149, Tortola, British Virgin Islands, FOREIGN | Corporate Secretary | 17 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 March 2000 | Active |
| 9, Rue Montmorency, 75003 Paris, France, | Director | 26 February 2002 | Active |
| Rue Mauverney 20b, 1196, Gland, Switzerland, | Director | 17 March 2000 | Active |
| 136 Route De Lausanne, 1197 Prangins, Switzerland, | Director | 17 March 2000 | Active |
| 136 Route De Lausanne, 1197 Prangins, Switzerland, | Director | 29 September 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 March 2000 | Active |
| Ms Dana Faisal Al Salem | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | Kuwaiti |
| Country of residence | : | United Kingdom |
| Address | : | 114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-13 | Resolution | Resolution. | Download |
| 2016-12-04 | Capital | Capital name of class of shares. | Download |
| 2016-12-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2016-06-07 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2015-12-29 | Capital | Capital name of class of shares. | Download |
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