FASTJET SPV UK ONE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 09685549
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Richard Alexander Bodin as a director on 16 December 2016; Current accounting period extended from 31 December 2015 to 31 December 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of FASTJET SPV UK ONE LIMITED are www.fastjetspvukone.co.uk, and www.fastjet-spv-uk-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastjet Spv Uk One Limited is a Private Limited Company. The company registration number is 09685549. Fastjet Spv Uk One Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Fastjet Spv Uk One Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . MITCHELL, Lisa is a Director of the company. Secretary BATES, Krista has been resigned. Director BATES, Krista Lynn has been resigned. Director BODIN, Richard Alexander has been resigned. Director CAINE, Nicholas Peregrine Clayton has been resigned. Director WINTER, Ed has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
MITCHELL, Lisa
Appointed Date: 19 January 2016
58 years old

Resigned Directors

Secretary
BATES, Krista
Resigned: 14 March 2016
Appointed Date: 14 July 2015
Director
BATES, Krista Lynn
Resigned: 14 March 2016
Appointed Date: 14 July 2015
53 years old
Director
BODIN, Richard Alexander
Resigned: 16 December 2016
Appointed Date: 14 March 2016
60 years old
Director
CAINE, Nicholas Peregrine Clayton
Resigned: 22 January 2016
Appointed Date: 14 July 2015
57 years old
Director
WINTER, Ed
Resigned: 18 March 2016
Appointed Date: 14 July 2015
79 years old

Persons With Significant Control

Fastjet Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASTJET SPV UK ONE LIMITED Events

04 Jan 2017
Termination of appointment of Richard Alexander Bodin as a director on 16 December 2016
14 Sep 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Apr 2016
Termination of appointment of Ed Winter as a director on 18 March 2016
01 Apr 2016
Appointment of Mr Richard Alexander Bodin as a director on 14 March 2016
...
... and 2 more events
04 Feb 2016
Appointment of Ms Lisa Mitchell as a director on 19 January 2016
04 Feb 2016
Termination of appointment of Nicholas Peregrine Clayton Caine as a director on 22 January 2016
19 Aug 2015
Registration of charge 096855490001, created on 14 August 2015
16 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
14 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-14
  • GBP 1

FASTJET SPV UK ONE LIMITED Charges

14 August 2015
Charge code 0968 5549 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Sky High V Leasing Company Limited
Description: Contains fixed charge…

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