FX MASTER LIMITED
LONDON SPEED FAST FX LTD. SPEED FAST LTD BRAZIL PROPERTIES LIMITED

Hellopages » Greater London » Brent » NW10 2QD

Company number 05248673
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 22-24 HIGH ROAD, LONDON, NW10 2QD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Rubens Sangiorgi as a director on 3 February 2017; Confirmation statement made on 25 September 2016 with updates; Appointment of Mr Fernando Antonio Martins Pinheiro as a director on 9 August 2016. The most likely internet sites of FX MASTER LIMITED are www.fxmaster.co.uk, and www.fx-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 5.4 miles; to Brentford Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fx Master Limited is a Private Limited Company. The company registration number is 05248673. Fx Master Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Fx Master Limited is 22 24 High Road London Nw10 2qd. . DOS SANTOS MANABE, Ramini is a Secretary of the company. PINHEIRO, Fernando Antonio Martins is a Director of the company. Secretary FERREIRA DE ARAUJO DELGADO E SILVA, Julio Cesar has been resigned. Secretary POLI, Alessandra Gomes De Sousa has been resigned. Secretary SANGIORGI, Christiana has been resigned. Secretary VOGEL, Ivone has been resigned. Director GONCALVES LOPES, Robson has been resigned. Director HUPPES, Eleoclecio Prozczinski has been resigned. Director MARTINS PINHEIRO, Fernando Antonio has been resigned. Director SANGIORGI, Rubens has been resigned. Director SANGIORGI, Rubens has been resigned. Director SANGIORGI, Samuel has been resigned. Director VALERIO, Luiz Marcelo has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DOS SANTOS MANABE, Ramini
Appointed Date: 14 December 2015
Director
PINHEIRO, Fernando Antonio Martins
Appointed Date: 09 August 2016
52 years old

Resigned Directors

Secretary
FERREIRA DE ARAUJO DELGADO E SILVA, Julio Cesar
Resigned: 22 March 2007
Appointed Date: 05 December 2006
Secretary
POLI, Alessandra Gomes De Sousa
Resigned: 17 October 2008
Appointed Date: 22 March 2007
Secretary
SANGIORGI, Christiana
Resigned: 05 December 2006
Appointed Date: 04 October 2004
Secretary
VOGEL, Ivone
Resigned: 14 December 2015
Appointed Date: 06 May 2012
Director
GONCALVES LOPES, Robson
Resigned: 09 February 2008
Appointed Date: 05 December 2006
60 years old
Director
HUPPES, Eleoclecio Prozczinski
Resigned: 04 May 2016
Appointed Date: 31 March 2015
45 years old
Director
MARTINS PINHEIRO, Fernando Antonio
Resigned: 14 July 2016
Appointed Date: 14 July 2016
52 years old
Director
SANGIORGI, Rubens
Resigned: 03 February 2017
Appointed Date: 13 February 2008
57 years old
Director
SANGIORGI, Rubens
Resigned: 05 December 2006
Appointed Date: 04 October 2004
57 years old
Director
SANGIORGI, Samuel
Resigned: 28 December 2010
Appointed Date: 17 November 2008
59 years old
Director
VALERIO, Luiz Marcelo
Resigned: 13 May 2015
Appointed Date: 19 June 2012
42 years old

Persons With Significant Control

Mr Rubens Sangiorgi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FX MASTER LIMITED Events

06 Feb 2017
Termination of appointment of Rubens Sangiorgi as a director on 3 February 2017
03 Nov 2016
Confirmation statement made on 25 September 2016 with updates
11 Aug 2016
Appointment of Mr Fernando Antonio Martins Pinheiro as a director on 9 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Termination of appointment of Fernando Antonio Martins Pinheiro as a director on 14 July 2016
...
... and 59 more events
21 Dec 2006
Return made up to 04/10/06; full list of members
14 Sep 2006
Company name changed brazil properties LIMITED\certificate issued on 14/09/06
12 Sep 2006
Registered office changed on 12/09/06 from: 1297A high road london N20 9HX
03 Jan 2006
Return made up to 04/10/05; full list of members
04 Oct 2004
Incorporation

FX MASTER LIMITED Charges

15 May 2011
Guarantee & debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Guarantee & debenture
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2007
Rent deposit deed
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: L & Q Threshold Home Limited
Description: All that company's interest in the deposit. See the…

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