FASTSEND LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 02134151
Status Active
Incorporation Date 21 May 1987
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 4 November 2016 GBP 10 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FASTSEND LIMITED are www.fastsend.co.uk, and www.fastsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Fastsend Limited is a Private Limited Company. The company registration number is 02134151. Fastsend Limited has been working since 21 May 1987. The present status of the company is Active. The registered address of Fastsend Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £7.4k. It is £0.67k against last year. The cash in hand is £14.93k. It is £0.58k against last year. And the total assets are £45.16k, which is £-1.89k against last year. ASHBY, Robert Franklin is a Secretary of the company. ASHBY, Robert Franklin is a Director of the company. FORD, Simon John is a Director of the company. Secretary ASHBY, Malcolm Franklin has been resigned. The company operates in "Other business support service activities n.e.c.".


fastsend Key Finiance

LIABILITIES £7.4k
+9%
CASH £14.93k
+4%
TOTAL ASSETS £45.16k
-5%
All Financial Figures

Current Directors

Secretary
ASHBY, Robert Franklin
Appointed Date: 24 June 2003
Director
ASHBY, Robert Franklin

65 years old
Director
FORD, Simon John
Appointed Date: 01 September 2000
59 years old

Resigned Directors

Secretary
ASHBY, Malcolm Franklin
Resigned: 24 June 2003

Persons With Significant Control

Mr Robert Franklin Ashby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Ford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTSEND LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 10
27 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 9
06 Oct 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 85 more events
28 Sep 1987
Accounting reference date notified as 30/06
10 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1987
Registered office changed on 04/08/87 from: 84 temple chambers temple ave LO9NDON EC4Y 0HP
21 May 1987
Incorporation

FASTSEND LIMITED Charges

17 August 1995
Mortgage debenture
Delivered: 25 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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