FASTMARKETS LTD
LONDON THEBULLIONDESK LIMITED THEBULLIONDESK.COM LIMITED

Hellopages » City of London » City of London » EC4Y 8AX

Company number 03879279
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 8 BOUVERIE STREET, LONDON, ENGLAND, EC4Y 8AX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Previous accounting period shortened from 30 April 2017 to 1 September 2016. The most likely internet sites of FASTMARKETS LTD are www.fastmarkets.co.uk, and www.fastmarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastmarkets Ltd is a Private Limited Company. The company registration number is 03879279. Fastmarkets Ltd has been working since 18 November 1999. The present status of the company is Active. The registered address of Fastmarkets Ltd is 8 Bouverie Street London England Ec4y 8ax. . DASWANI, Raju Prem is a Director of the company. FORDHAM, Christopher Henry Courtauld is a Director of the company. HUNT, Paul Neville is a Director of the company. MANSFIELD, James Michael is a Director of the company. TOWERS, Antony John is a Director of the company. Secretary HALL, Dominic James Morris has been resigned. Secretary NORMAN, Ross Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CULLIFORD, Philip Hubert has been resigned. Director DENNIS, Timothy William George has been resigned. Director FITZSIMONS, Paul has been resigned. Director FLOCKHART, Patrick has been resigned. Director GEERING, James has been resigned. Director GOODGER, John Alan Charles has been resigned. Director HALL, Dominic James Morris has been resigned. Director HAYES, Martin Patrick has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KING, Marion Ruth has been resigned. Director NORMAN, Ross Anthony has been resigned. Director PARCELL, John Michael Coldwell has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
DASWANI, Raju Prem
Appointed Date: 02 September 2016
57 years old
Director
FORDHAM, Christopher Henry Courtauld
Appointed Date: 02 September 2016
65 years old
Director
HUNT, Paul Neville
Appointed Date: 02 September 2016
53 years old
Director
MANSFIELD, James Michael
Appointed Date: 26 November 2015
36 years old
Director
TOWERS, Antony John
Appointed Date: 08 November 2013
58 years old

Resigned Directors

Secretary
HALL, Dominic James Morris
Resigned: 02 September 2016
Appointed Date: 18 January 2007
Secretary
NORMAN, Ross Anthony
Resigned: 18 January 2007
Appointed Date: 18 November 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
CULLIFORD, Philip Hubert
Resigned: 03 May 2011
Appointed Date: 20 August 2008
65 years old
Director
DENNIS, Timothy William George
Resigned: 08 November 2013
Appointed Date: 22 April 2013
67 years old
Director
FITZSIMONS, Paul
Resigned: 02 September 2016
Appointed Date: 21 April 2011
64 years old
Director
FLOCKHART, Patrick
Resigned: 02 September 2016
Appointed Date: 13 November 2013
64 years old
Director
GEERING, James
Resigned: 17 November 2000
Appointed Date: 18 November 1999
56 years old
Director
GOODGER, John Alan Charles
Resigned: 08 November 2013
Appointed Date: 18 July 2006
78 years old
Director
HALL, Dominic James Morris
Resigned: 02 September 2016
Appointed Date: 18 November 1999
60 years old
Director
HAYES, Martin Patrick
Resigned: 02 September 2016
Appointed Date: 03 February 2011
73 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
KING, Marion Ruth
Resigned: 08 November 2013
Appointed Date: 12 December 2005
67 years old
Director
NORMAN, Ross Anthony
Resigned: 15 September 2011
Appointed Date: 18 November 1999
66 years old
Director
PARCELL, John Michael Coldwell
Resigned: 02 September 2016
Appointed Date: 20 July 2005
79 years old

Persons With Significant Control

Eii (Ventures) Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more
Eii (Ventures) Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

FASTMARKETS LTD Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Oct 2016
Previous accounting period shortened from 30 April 2017 to 1 September 2016
11 Oct 2016
Group of companies' accounts made up to 30 April 2016
11 Oct 2016
Satisfaction of charge 5 in full
...
... and 112 more events
26 Nov 1999
Secretary resigned
26 Nov 1999
New director appointed
26 Nov 1999
Director resigned
26 Nov 1999
New secretary appointed;new director appointed
18 Nov 1999
Incorporation

FASTMARKETS LTD Charges

19 February 2013
Debenture
Delivered: 2 March 2013
Status: Satisfied on 11 October 2016
Persons entitled: Dominic Hall (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 June 2012
Rent deposit deed
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Sacredground Limited
Description: Rent deposit in the sum of £7,275.00 see image for full…
8 March 2011
Rent deposit deed
Delivered: 17 March 2011
Status: Satisfied on 5 August 2016
Persons entitled: Celina Holdings Limited
Description: The rent deposit in the sum of £18,000 see image for full…
7 February 2006
Rent deposit deed
Delivered: 14 February 2006
Status: Satisfied on 5 August 2016
Persons entitled: Pontsarn Investments Limited
Description: Deposit sum of £3,749.72 inclusive of vat. See the mortgage…
10 October 2002
Deed of charge over credit balances
Delivered: 17 October 2002
Status: Satisfied on 5 August 2016
Persons entitled: Barclays Bank PLC
Description: Business tracker account no 80553441. the charge creates a…

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