FASTERPAY LTD
LONDON

Hellopages » Greater London » Hackney » EC1V 1AW

Company number 08216324
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 167 CITY ROAD, LONDON, GREATER LONDON, UNITED KINGDOM, EC1V 1AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 167 City Road London Greater London EC1V 1AW on 13 February 2017; Current accounting period extended from 30 September 2017 to 31 December 2017; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of FASTERPAY LTD are www.fasterpay.co.uk, and www.fasterpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fasterpay Ltd is a Private Limited Company. The company registration number is 08216324. Fasterpay Ltd has been working since 17 September 2012. The present status of the company is Active. The registered address of Fasterpay Ltd is 167 City Road London Greater London United Kingdom Ec1v 1aw. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOISSET, Benoit Pierrick Nans is a Director of the company. ONUR SENA, Gunday is a Director of the company. Secretary PRINZ, Manuel Klaus has been resigned. Director PABST, Constantin Clint, Viktor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 21 January 2013
Director
BOISSET, Benoit Pierrick Nans
Appointed Date: 26 August 2016
38 years old
Director
ONUR SENA, Gunday
Appointed Date: 25 September 2012
46 years old

Resigned Directors

Secretary
PRINZ, Manuel Klaus
Resigned: 21 January 2013
Appointed Date: 17 September 2012
Director
PABST, Constantin Clint, Viktor
Resigned: 25 September 2012
Appointed Date: 17 September 2012
43 years old

Persons With Significant Control

Gunday Onur-Sena
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FASTERPAY LTD Events

13 Feb 2017
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 167 City Road London Greater London EC1V 1AW on 13 February 2017
23 Dec 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
31 Aug 2016
Appointment of Benoit Pierrick Nans Boisset as a director on 26 August 2016
06 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 9 more events
02 Oct 2013
Appointment of Cargil Management Services Limited as a secretary
04 Sep 2013
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's name- Gunday Onur Sena
14 Aug 2013
Appointment of Gunday Onur Sena as a director
  • ANNOTATION A second filed AP01 was registered on 04/09/2013
19 Jun 2013
Termination of appointment of Constantin Pabst as a director
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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