This company is commonly known as Fastline Investments Ltd. The company was founded 11 years ago and was given the registration number 08106472. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 86900 - Other human health activities.
Name | : | FASTLINE INVESTMENTS LTD |
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Company Number | : | 08106472 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 June 2012 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT | Director | 31 January 2024 | Active |
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT | Director | 05 February 2024 | Active |
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT | Director | 25 October 2023 | Active |
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT | Director | 08 November 2023 | Active |
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT | Director | 05 February 2024 | Active |
5th, Floor Dudley House, 169 Piccadilly, London, England, W1J 9EH | Corporate Secretary | 12 July 2013 | Active |
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD | Director | 06 April 2016 | Active |
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD | Director | 12 July 2013 | Active |
5th, Floor, Dudley House 169 Piccadilly, London, United Kingdom, W1J 9EH | Director | 14 June 2012 | Active |
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD | Director | 06 March 2023 | Active |
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD | Director | 17 February 2023 | Active |
Mr Carlo Alberto Inglese | ||
Notified on | : | 08 November 2023 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | C/O Antelope Investments Ltd, 91 Waterloo Road, London, United Kingdom, SE1 8RT |
Nature of control | : |
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Mr Mario Danese | ||
Notified on | : | 25 October 2023 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD |
Nature of control | : |
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Mr Michele Sabatelli | ||
Notified on | : | 06 March 2023 |
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Status | : | Active |
Date of birth | : | June 1992 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD |
Nature of control | : |
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Mr Michele Sabatelli | ||
Notified on | : | 17 February 2023 |
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Status | : | Active |
Date of birth | : | June 1992 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD |
Nature of control | : |
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Mr Roberto Chionne | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | April 1952 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-04 | Capital | Capital allotment shares. | Download |
2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-05 | Officers | Appoint person director company with name date. | Download |
2024-02-05 | Officers | Appoint person director company with name date. | Download |
2024-01-31 | Officers | Appoint person director company with name date. | Download |
2024-01-11 | Capital | Second filing capital allotment shares. | Download |
2023-12-22 | Capital | Capital allotment shares. | Download |
2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-08 | Officers | Appoint person director company with name date. | Download |
2023-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-26 | Officers | Appoint person director company with name date. | Download |
2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-26 | Officers | Termination director company with name termination date. | Download |
2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-06 | Officers | Appoint person director company with name date. | Download |
2023-03-06 | Officers | Termination director company with name termination date. | Download |
2023-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-18 | Officers | Appoint person director company with name date. | Download |
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