Company number 03554565
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Previous accounting period shortened from 23 April 2016 to 31 January 2016; Confirmation statement made on 16 November 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016
GBP 2
. The most likely internet sites of FASTGRAND LTD are www.fastgrand.co.uk, and www.fastgrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Fastgrand Ltd is a Private Limited Company.
The company registration number is 03554565. Fastgrand Ltd has been working since 28 April 1998.
The present status of the company is Active. The registered address of Fastgrand Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £121.68k. It is £60.38k against last year. The cash in hand is £134.69k. It is £63.86k against last year. And the total assets are £243.56k, which is £104.72k against last year. DEUTSCH, Anna is a Secretary of the company. DEUTSCH, Yoel is a Director of the company. HOFFMAN, Benny is a Director of the company. Secretary HOFFMAN, Alexander has been resigned. Secretary SCHWARTZ, Nathan has been resigned. Secretary SCHWARTZ, Resi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEUTSCH, Anna has been resigned. Director DEUTSCH, Yoel has been resigned. Director HOFFMAN, Benny has been resigned. Director HOFFMAN, Robert has been resigned. Director LANDAU, Chiam has been resigned. Director SCHWARTZ, Aran has been resigned. Director SCHWARTZ, Nathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
fastgrand Key Finiance
LIABILITIES
£121.68k
+98%
CASH
£134.69k
+90%
TOTAL ASSETS
£243.56k
+75%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SCHWARTZ, Resi
Resigned: 10 February 2015
Appointed Date: 01 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 May 1998
Appointed Date: 28 April 1998
Director
DEUTSCH, Anna
Resigned: 12 May 2016
Appointed Date: 25 January 2016
40 years old
Director
DEUTSCH, Yoel
Resigned: 25 January 2016
Appointed Date: 17 December 2013
42 years old
Director
HOFFMAN, Benny
Resigned: 25 January 2016
Appointed Date: 10 February 2015
41 years old
Director
HOFFMAN, Robert
Resigned: 30 December 2013
Appointed Date: 27 November 2007
67 years old
Director
LANDAU, Chiam
Resigned: 01 December 2000
Appointed Date: 09 March 1999
56 years old
Director
SCHWARTZ, Aran
Resigned: 09 March 1999
Appointed Date: 18 May 1998
89 years old
Director
SCHWARTZ, Nathan
Resigned: 23 November 2007
Appointed Date: 01 December 2000
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 May 1998
Appointed Date: 28 April 1998
Persons With Significant Control
Mr Yoel Deutsch
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benny Hoffman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FASTGRAND LTD Events
19 Jan 2017
Previous accounting period shortened from 23 April 2016 to 31 January 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 1 January 2016
21 Jul 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2016
Termination of appointment of Anna Deutsch as a director on 12 May 2016
...
... and 66 more events
27 May 1998
Registered office changed on 27/05/98 from: venitt & greaves 115 craven park road london N15 6BL
15 May 1998
Director resigned
15 May 1998
Secretary resigned
15 May 1998
Registered office changed on 15/05/98 from: 39A leicester road salford manchester M7 4AS
28 Apr 1998
Incorporation