FASTLOCK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 03283435
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of FASTLOCK LIMITED are www.fastlock.co.uk, and www.fastlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Fastlock Limited is a Private Limited Company. The company registration number is 03283435. Fastlock Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Fastlock Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Secretary JAY, Irvine Sidney has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAY, David
Appointed Date: 14 April 1997
Director
JAY, David
Appointed Date: 13 December 1996
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 14 April 1997
65 years old
Director
JAY, Philip
Appointed Date: 14 April 1997
69 years old

Resigned Directors

Secretary
JAY, Irvine Sidney
Resigned: 14 April 1997
Appointed Date: 13 December 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 1996
Appointed Date: 25 November 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1996
Appointed Date: 25 November 1996

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTLOCK LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
...
... and 53 more events
27 Feb 1997
Particulars of mortgage/charge
31 Dec 1996
New director appointed
31 Dec 1996
New secretary appointed
18 Dec 1996
Registered office changed on 18/12/96 from: 120 east road london N1 6AA
25 Nov 1996
Incorporation

FASTLOCK LIMITED Charges

14 February 2005
Deed of rental assignment
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
14 February 2005
Commercial mortgage
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Old st nicholas school london road sevenoaks t/no K400039…
20 February 1997
Commercial mortgage deed
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: The property k/a old st nicholas school london road…
20 February 1997
Debenture deed
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
20 February 1997
Assignment of rental income
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All the company's right title benefit and interest (present…

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