FASTRIVERS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 5JX

Company number 02652567
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address 289 HOXTON STREET, LONDON, N1 5JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of FASTRIVERS LIMITED are www.fastrivers.co.uk, and www.fastrivers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastrivers Limited is a Private Limited Company. The company registration number is 02652567. Fastrivers Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Fastrivers Limited is 289 Hoxton Street London N1 5jx. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £4.1k, which is £0k against last year. SAGHIR, Wasim is a Director of the company. Secretary MOHAMMED, Salma has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MIRZA, Ehsan Ul-Haque has been resigned. Director SULEMAN, Tahir has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


fastrivers Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £4.1k
All Financial Figures

Current Directors

Director
SAGHIR, Wasim
Appointed Date: 09 October 2012
46 years old

Resigned Directors

Secretary
MOHAMMED, Salma
Resigned: 03 January 2012
Appointed Date: 13 December 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 December 1991
Appointed Date: 09 October 1991
Director
MIRZA, Ehsan Ul-Haque
Resigned: 09 October 2012
Appointed Date: 03 January 2012
45 years old
Director
SULEMAN, Tahir
Resigned: 03 January 2012
Appointed Date: 13 December 1991
54 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 December 1991
Appointed Date: 09 October 1991

Persons With Significant Control

Mr Wasim Saghir
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FASTRIVERS LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 54 more events
19 Dec 1991
Director resigned;new director appointed
19 Dec 1991
Secretary resigned;new secretary appointed
19 Dec 1991
Registered office changed on 19/12/91 from: temple house 20 holywell row london EC2A 4JB
19 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1991
Incorporation

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