FAZENDA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2BL

Company number 06726328
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 34 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Julie Logan as a director on 20 May 2016. The most likely internet sites of FAZENDA HOLDINGS LIMITED are www.fazendaholdings.co.uk, and www.fazenda-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Fazenda Holdings Limited is a Private Limited Company. The company registration number is 06726328. Fazenda Holdings Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Fazenda Holdings Limited is 34 The Drive South Woodford London E18 2bl. . LOGAN, Nicholas John is a Director of the company. ROBINSON, Hallie Elizabeth is a Director of the company. ROBINSON, Timothy Roy is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director LOGAN, Julie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LOGAN, Nicholas John
Appointed Date: 17 October 2008
78 years old
Director
ROBINSON, Hallie Elizabeth
Appointed Date: 01 November 2014
55 years old
Director
ROBINSON, Timothy Roy
Appointed Date: 01 November 2014
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2008
Appointed Date: 17 October 2008
Director
COWDRY, John Jeremy Arthur
Resigned: 17 October 2008
Appointed Date: 17 October 2008
81 years old
Director
LOGAN, Julie
Resigned: 20 May 2016
Appointed Date: 01 November 2014
78 years old

Persons With Significant Control

Mr Nicholas John Logan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAZENDA HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of Julie Logan as a director on 20 May 2016
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
21 Oct 2008
Director appointed nicholas john logan
21 Oct 2008
Registered office changed on 21/10/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
21 Oct 2008
Appointment terminated director john cowdry
21 Oct 2008
Appointment terminated secretary london law secretarial LIMITED
17 Oct 2008
Incorporation

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