FARAWAY INVESTMENTS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 07450854
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address SEVENTH FLOOR NETWORK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of FARAWAY INVESTMENTS LIMITED are www.farawayinvestments.co.uk, and www.faraway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faraway Investments Limited is a Private Limited Company. The company registration number is 07450854. Faraway Investments Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Faraway Investments Limited is Seventh Floor Network House Basing View Basingstoke Hampshire Rg21 4hg. . LUTEA SECRETARIES LIMITED is a Secretary of the company. BREDENKAMP, Victoria Louise is a Director of the company. SAMUELSON, Dominic Peter, Chief Executive Officer is a Director of the company. SAMUELSON, Henry Mark is a Director of the company. SMITH, Nicholas Paul is a Director of the company. Director HODGE, Nicola Marguerite has been resigned. Director REES-DAVIES, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUTEA SECRETARIES LIMITED
Appointed Date: 25 November 2010
Director
BREDENKAMP, Victoria Louise
Appointed Date: 15 August 2011
54 years old
Director
SAMUELSON, Dominic Peter, Chief Executive Officer
Appointed Date: 15 August 2011
56 years old
Director
SAMUELSON, Henry Mark
Appointed Date: 15 August 2011
49 years old
Director
SMITH, Nicholas Paul
Appointed Date: 18 April 2011
85 years old

Resigned Directors

Director
HODGE, Nicola Marguerite
Resigned: 15 August 2011
Appointed Date: 25 November 2010
64 years old
Director
REES-DAVIES, Michael
Resigned: 15 August 2011
Appointed Date: 25 November 2010
68 years old

Persons With Significant Control

Faraway Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FARAWAY INVESTMENTS LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 5 April 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 5 April 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
23 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 11 more events
06 Sep 2011
Appointment of Henry Mark Samuelson as a director
31 Aug 2011
Termination of appointment of Nicola Hodge as a director
31 Aug 2011
Termination of appointment of Michael Rees-Davies as a director
14 Dec 2010
Current accounting period shortened from 30 November 2011 to 5 April 2011
25 Nov 2010
Incorporation

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