FAYTON LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 03926163
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Miss Tanya Maria O'carroll on 15 August 2016. The most likely internet sites of FAYTON LIMITED are www.fayton.co.uk, and www.fayton.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fayton Limited is a Private Limited Company. The company registration number is 03926163. Fayton Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Fayton Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. The company`s financial liabilities are £2565.39k. It is £8.37k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £2565.39k, which is £8.23k against last year. PITON SECRETARIES LTD is a Secretary of the company. O'CARROLL, Tanya Maria is a Director of the company. ASPIRE DIRECTORS LIMITED is a Director of the company. Secretary GUMBLEY, Elizabeth Mary has been resigned. Secretary MORRISON, Irene Mary has been resigned. Secretary NEWTON, Bertram Arthur Reginald has been resigned. Secretary RAMSDEN, Rodney Russel has been resigned. Secretary RYAN, Anne has been resigned. Secretary OAKFIELD SECRETARIES LIMITED has been resigned. Director BARBER, Edmund Patrick Harty has been resigned. Director BOOTHMAN, David Alexander has been resigned. Director CHEUNG, Li Li has been resigned. Director DAVIES, Stewart John has been resigned. Director GALLACHER, John Millen has been resigned. Director GIBSON, David has been resigned. Director GUMBLEY, Elizabeth Mary has been resigned. Director MORRISON, Irene Mary has been resigned. Director NEWTON, Bertram Arthur Reginald has been resigned. Director O'MAHONY, Anthony Daniel has been resigned. Director PEREZ BRADLEY, Illeana Katrina has been resigned. Director RAMSDEN, Rodney Russel has been resigned. Director MANDALE LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


fayton Key Finiance

LIABILITIES £2565.39k
+0%
CASH £0k
TOTAL ASSETS £2565.39k
+0%
All Financial Figures

Current Directors

Secretary
PITON SECRETARIES LTD
Appointed Date: 27 June 2007
Director
O'CARROLL, Tanya Maria
Appointed Date: 04 September 2015
56 years old
Director
ASPIRE DIRECTORS LIMITED
Appointed Date: 12 November 2010

Resigned Directors

Secretary
GUMBLEY, Elizabeth Mary
Resigned: 29 July 2005
Appointed Date: 01 March 2003
Secretary
MORRISON, Irene Mary
Resigned: 11 June 2002
Appointed Date: 12 August 2001
Secretary
NEWTON, Bertram Arthur Reginald
Resigned: 01 March 2003
Appointed Date: 15 February 2000
Secretary
RAMSDEN, Rodney Russel
Resigned: 24 August 2005
Appointed Date: 29 July 2005
Secretary
RYAN, Anne
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Secretary
OAKFIELD SECRETARIES LIMITED
Resigned: 27 June 2007
Appointed Date: 24 August 2005
Director
BARBER, Edmund Patrick Harty
Resigned: 15 February 2000
Appointed Date: 15 February 2000
79 years old
Director
BOOTHMAN, David Alexander
Resigned: 29 April 2013
Appointed Date: 01 April 2010
76 years old
Director
CHEUNG, Li Li
Resigned: 01 April 2010
Appointed Date: 02 July 2009
52 years old
Director
DAVIES, Stewart John
Resigned: 09 December 2013
Appointed Date: 29 April 2013
59 years old
Director
GALLACHER, John Millen
Resigned: 02 July 2009
Appointed Date: 28 April 2006
70 years old
Director
GIBSON, David
Resigned: 06 May 2003
Appointed Date: 15 February 2000
62 years old
Director
GUMBLEY, Elizabeth Mary
Resigned: 29 July 2005
Appointed Date: 28 April 2003
77 years old
Director
MORRISON, Irene Mary
Resigned: 11 June 2002
Appointed Date: 01 August 2001
70 years old
Director
NEWTON, Bertram Arthur Reginald
Resigned: 01 March 2003
Appointed Date: 11 June 2002
82 years old
Director
O'MAHONY, Anthony Daniel
Resigned: 04 September 2015
Appointed Date: 09 December 2013
62 years old
Director
PEREZ BRADLEY, Illeana Katrina
Resigned: 17 June 2005
Appointed Date: 06 May 2003
43 years old
Director
RAMSDEN, Rodney Russel
Resigned: 28 April 2006
Appointed Date: 29 July 2005
61 years old
Director
MANDALE LIMITED
Resigned: 12 November 2010
Appointed Date: 10 August 2009

FAYTON LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Director's details changed for Miss Tanya Maria O'carroll on 15 August 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,000
04 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
05 Apr 2000
New director appointed
05 Apr 2000
New secretary appointed
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
15 Feb 2000
Incorporation

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