FAN FACTORY LIMITED
LONDON JAMET INVESTMENTS LIMITED ANGLESERIES LIMITED

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 03942224
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address C/O BOURNER BULLOCK SOVEREIGN, HOUSE 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of FAN FACTORY LIMITED are www.fanfactory.co.uk, and www.fan-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fan Factory Limited is a Private Limited Company. The company registration number is 03942224. Fan Factory Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Fan Factory Limited is C O Bourner Bullock Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . CHAUMONT, Emmanuelle is a Secretary of the company. AL SALEM, Dana Faisal is a Director of the company. Secretary BUNKER, Anthony George has been resigned. Secretary CHANCERY CONSULTANTS INC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMET, Denis has been resigned. Director LARTIGUE, Gregoire has been resigned. Director VALLABH, Jayprakash has been resigned. Director VALLABH, Susanna has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHAUMONT, Emmanuelle
Appointed Date: 12 April 2010
Director
AL SALEM, Dana Faisal
Appointed Date: 11 May 2010
51 years old

Resigned Directors

Secretary
BUNKER, Anthony George
Resigned: 12 April 2010
Appointed Date: 26 February 2002
Secretary
CHANCERY CONSULTANTS INC
Resigned: 26 February 2002
Appointed Date: 17 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2000
Appointed Date: 08 March 2000
Director
JAMET, Denis
Resigned: 11 May 2010
Appointed Date: 26 February 2002
64 years old
Director
LARTIGUE, Gregoire
Resigned: 02 October 2000
Appointed Date: 17 March 2000
53 years old
Director
VALLABH, Jayprakash
Resigned: 26 February 2002
Appointed Date: 17 March 2000
73 years old
Director
VALLABH, Susanna
Resigned: 26 February 2002
Appointed Date: 29 September 2000
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2000
Appointed Date: 08 March 2000

FAN FACTORY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016
Change of share class name or designation
04 Dec 2016
Particulars of variation of rights attached to shares
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 66 more events
23 Mar 2000
New secretary appointed
23 Mar 2000
New director appointed
23 Mar 2000
New director appointed
21 Mar 2000
Company name changed angleseries LIMITED\certificate issued on 21/03/00
08 Mar 2000
Incorporation

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