Company number 08574553
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address BPM 195215, 372 OLD STREET, LONDON, EC1V 9AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 100
. The most likely internet sites of FANER LIMITED are www.faner.co.uk, and www.faner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faner Limited is a Private Limited Company.
The company registration number is 08574553. Faner Limited has been working since 18 June 2013.
The present status of the company is Active. The registered address of Faner Limited is Bpm 195215 372 Old Street London Ec1v 9au. . ARTS, Erwin is a Director of the company. FANER MANAGEMENT LIMITED is a Director of the company. Director ARTS, Erwin has been resigned. Director FANER INVESTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
ARTS, Erwin
Appointed Date: 10 November 2014
54 years old
Director
FANER MANAGEMENT LIMITED
Appointed Date: 18 June 2013
Resigned Directors
Director
ARTS, Erwin
Resigned: 18 June 2013
Appointed Date: 18 June 2013
54 years old
Director
FANER INVESTMENTS LIMITED
Resigned: 12 August 2014
Appointed Date: 18 June 2013
Persons With Significant Control
Mr Erwin Arts
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more
FANER LIMITED Events
07 Sep 2016
Confirmation statement made on 11 August 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
18 Feb 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Appointment of Mr. Erwin Arts as a director on 10 November 2014
...
... and 2 more events
12 Aug 2014
Termination of appointment of Faner Investments Limited as a director on 12 August 2014
29 Jul 2014
Annual return made up to 18 June 2014 with full list of shareholders
21 Sep 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
20 Jun 2013
Termination of appointment of Erwin Arts as a director
18 Jun 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-06-18