Company number 09167077
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 091670770005, created on 10 March 2017; Registration of charge 091670770006, created on 10 March 2017; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of FASTPAY ROUNDABOUT LIMITED are www.fastpayroundabout.co.uk, and www.fastpay-roundabout.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastpay Roundabout Limited is a Private Limited Company.
The company registration number is 09167077. Fastpay Roundabout Limited has been working since 07 August 2014.
The present status of the company is Active. The registered address of Fastpay Roundabout Limited is Second Floor 11 Pilgrim Street London Ec4v 6rn. . MWLAW SERVICES LIMITED is a Secretary of the company. SIMON, Jed is a Director of the company. The company operates in "Activities of financial services holding companies".
Current Directors
Secretary
MWLAW SERVICES LIMITED
Appointed Date: 07 August 2014
Director
SIMON, Jed
Appointed Date: 07 August 2014
54 years old
FASTPAY ROUNDABOUT LIMITED Events
17 Mar 2017
Registration of charge 091670770005, created on 10 March 2017
17 Mar 2017
Registration of charge 091670770006, created on 10 March 2017
15 Sep 2016
Confirmation statement made on 7 August 2016 with updates
01 Jun 2016
Satisfaction of charge 091670770001 in full
01 Jun 2016
Satisfaction of charge 091670770002 in full
...
... and 4 more events
30 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
12 Aug 2015
Registration of charge 091670770001, created on 30 July 2015
28 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014
Appointment of Mwlaw Services Limited as a secretary on 7 August 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
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MODEL ARTICLES ‐
Model articles adopted
10 March 2017
Charge code 0916 7077 0006
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Bg Finance S.A.
Description: By way of a legal mortgage any present or future leasehold…
10 March 2017
Charge code 0916 7077 0005
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Bg Finance S.A.
Description: By way of a legal mortgage any present or future leasehold…
12 April 2016
Charge code 0916 7077 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Bg Finance S.A.
Description: All present and future real property, as set out in clause…
12 April 2016
Charge code 0916 7077 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Eiffel Ecapital Global Fund
Description: All present and future real property, as set out in clause…
11 November 2015
Charge code 0916 7077 0002
Delivered: 23 November 2015
Status: Satisfied
on 1 June 2016
Persons entitled: Bg Finance S.A.
Description: Not applicable…
30 July 2015
Charge code 0916 7077 0001
Delivered: 12 August 2015
Status: Satisfied
on 1 June 2016
Persons entitled: Bg Finance S.A.
Description: Fastpay roundabout limited have: (a) charged, by way of…