Company number 02787954
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from C/O Duncan Sheard Glass & Co 45 Hoghton Street Southport PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 18 October 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FAYNAZ DEVELOPMENTS LIMITED are www.faynazdevelopments.co.uk, and www.faynaz-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Faynaz Developments Limited is a Private Limited Company.
The company registration number is 02787954. Faynaz Developments Limited has been working since 09 February 1993.
The present status of the company is Active. The registered address of Faynaz Developments Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . MEYRICK, Patricia Ann is a Secretary of the company. MEYRICK, Patricia Ann is a Director of the company. MEYRICK, Peter is a Director of the company. Secretary MEYRICK, Peter has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DALY, Alan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
faynaz developments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 15 March 1993
Appointed Date: 09 February 1993
Director
DALY, Alan
Resigned: 24 May 1999
Appointed Date: 01 April 1993
75 years old
Nominee Director
JPCORD LIMITED
Resigned: 15 March 1993
Appointed Date: 09 February 1993
Persons With Significant Control
Mr Peter Meyrick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
FAYNAZ DEVELOPMENTS LIMITED Events
20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Oct 2016
Registered office address changed from C/O Duncan Sheard Glass & Co 45 Hoghton Street Southport PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 18 October 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
27 Apr 1993
New secretary appointed;new director appointed
29 Mar 1993
Registered office changed on 29/03/93 from: suite 17 city business centre lower road london SE16 1AA
17 March 1994
Legal mortgage
Delivered: 22 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as 2 grosvenor road birkdale southport the…
8 March 1994
Mortgage debenture
Delivered: 11 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1993
Mortgage
Delivered: 30 September 1993
Status: Satisfied
on 9 December 1997
Persons entitled: Redrow Homes (Lancashire) Limited
Description: Land at grosvenor birkdale southport merseyside.