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FAST TRACK AGENCY LIMITED

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

This company is commonly known as Fast Track Agency Limited. The company was founded 26 years ago and was given the registration number 03549379. The firm's registered office is in LONDON. You can find them at Po Box 70693 62 Buckingham Gate, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FAST TRACK AGENCY LIMITED
Company Number:03549379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Po Box 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Greencoat Place, London, United Kingdom, SW1P 1PH

Secretary01 May 2023Active
10a, Greencoat Place, London, United Kingdom, SW1P 1PH

Director29 February 2024Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Secretary01 April 2017Active
23, Yeomans Close, Thorley Park, Bishops Stortford, CM23 4EU

Secretary27 April 2007Active
9 Lauderdale Mansions, Lauderdale Road, London, W9 1LX

Secretary15 April 1998Active
25 Landport Terrace, Portsmouth, PO1 2RG

Secretary15 May 1998Active
45 Lower Bere Wood, Waterlooville, PO7 7NQ

Secretary21 September 1998Active
PO BOX 70693, 10a Greencoat Place, London, United Kingdom, SW1P 9ZP

Secretary31 December 2017Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary15 April 1998Active
Chinton Lodge, Star Hill, Churt, GU10 2HS

Director01 August 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director15 April 1998Active
10a, Greencoat Place, London, United Kingdom, SW1P 9XP

Director08 September 2016Active
26, Dealtry Road, London, SW15 6NL

Director12 December 2005Active
13b Northbourne Road, Clapham, London, SW4 7DW

Director01 August 2001Active
6 Elm House Langdon Park, 50 Holmesdale Road, Teddington, TW11 9NE

Director01 August 2001Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director01 May 2017Active
One Boyd, The Admirals, Gunwharf Quays, Portsmouth, PO1 3TW

Director15 April 1998Active
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP

Director15 April 1998Active
PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director16 June 2015Active
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP

Director01 August 2001Active
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP

Director16 May 2007Active
PO BOX 70693, Southside, 105 Victoria Street, London, United Kingdom, SW1P 9ZP

Director01 August 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director15 April 1998Active

People with Significant Control

Wasserman (Csm) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10a, Greencoat Place, London, United Kingdom, SW1P 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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