Company number 07844098
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 27 BAGLEYS LANE, FULHAM, LONDON, SW6 2QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 1
; Current accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of FAST PROPERTIES LTD are www.fastproperties.co.uk, and www.fast-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fast Properties Ltd is a Private Limited Company.
The company registration number is 07844098. Fast Properties Ltd has been working since 11 November 2011.
The present status of the company is Active. The registered address of Fast Properties Ltd is 27 Bagleys Lane Fulham London Sw6 2qa. . HOQUE, Faizul is a Secretary of the company. ANGLIM, Sean Thomas is a Director of the company. NG, Kwan Cheong is a Director of the company. Secretary FRASER, Alison has been resigned. Secretary TEO, Kai Xiang has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FRASER, Alison
Resigned: 24 April 2015
Appointed Date: 26 September 2013
Secretary
TEO, Kai Xiang
Resigned: 26 September 2013
Appointed Date: 12 September 2012
Secretary
NOMINEE SECRETARY LTD
Resigned: 24 August 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 24 August 2012
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 24 August 2012
Appointed Date: 11 November 2011
Persons With Significant Control
Laura Ashley Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FAST PROPERTIES LTD Events
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
22 Oct 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
01 Sep 2015
Full accounts made up to 31 January 2015
27 Jul 2015
Appointment of Mr Faizul Hoque as a secretary on 13 July 2015
...
... and 19 more events
24 Aug 2012
Termination of appointment of Nominee Secretary Ltd as a secretary on 24 August 2012
24 Aug 2012
Statement of capital following an allotment of shares on 24 August 2012
24 Aug 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 August 2012
24 Aug 2012
Appointment of Mr Kwan Cheong Ng as a director on 24 August 2012
11 Nov 2011
Incorporation
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