FASANARA CAPITAL LTD
LONDON FASANARA CAPITAL LIMITED TEMPLECO 671 LIMITED

Hellopages » Greater London » Camden » NW3 5JJ

Company number 07561210
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Purchase of own shares.; Termination of appointment of Pietro Fabbri as a director on 23 November 2016. The most likely internet sites of FASANARA CAPITAL LTD are www.fasanaracapital.co.uk, and www.fasanara-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Fasanara Capital Ltd is a Private Limited Company. The company registration number is 07561210. Fasanara Capital Ltd has been working since 11 March 2011. The present status of the company is Active. The registered address of Fasanara Capital Ltd is Charles House 108 110 Finchley Road London Nw3 5jj. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. FILIA, Francesco is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director FABBRI, Pietro has been resigned. Director LANGAN, John Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 11 March 2011

Director
FILIA, Francesco
Appointed Date: 03 May 2011
52 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 10 October 2012
Appointed Date: 11 March 2011

Director
FABBRI, Pietro
Resigned: 23 November 2016
Appointed Date: 03 May 2011
44 years old

Director
LANGAN, John Francis
Resigned: 03 May 2011
Appointed Date: 11 March 2011
66 years old

FASANARA CAPITAL LTD Events

05 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Purchase of own shares.
07 Dec 2016
Termination of appointment of Pietro Fabbri as a director on 23 November 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,320,061

17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,320,061

...
... and 18 more events
04 May 2011
Company name changed fasanara capital LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
  • NM01 ‐ Change of name by resolution

03 May 2011
Appointment of Pietro Fabbri as a director
03 May 2011
Appointment of Francesco Filia as a director
03 May 2011
Company name changed templeco 671 LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-05-03
  • NM01 ‐ Change of name by resolution

11 Mar 2011
Incorporation