FASTMAN LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF
Company number 03906682
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of FASTMAN LIMITED are www.fastman.co.uk, and www.fastman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Fastman Limited is a Private Limited Company. The company registration number is 03906682. Fastman Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Fastman Limited is 368 Forest Road London E17 5jf. . YU, Eric Ho Yui is a Secretary of the company. O'DONOVAN, Cornelius is a Director of the company. YU, Eric Ho Yui is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
YU, Eric Ho Yui
Appointed Date: 09 February 2000
Director
O'DONOVAN, Cornelius
Appointed Date: 09 February 2000
72 years old
Director
YU, Eric Ho Yui
Appointed Date: 09 February 2000
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 14 January 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2000
Appointed Date: 14 January 2000

Persons With Significant Control

The Breakfast Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FASTMAN LIMITED Events

06 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
08 Oct 2015
Full accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 43 more events
16 Feb 2000
Nc inc already adjusted 09/02/00
16 Feb 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jan 2000
Incorporation

FASTMAN LIMITED Charges

19 October 2012
Rent deposit deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The sum of £3,736.46 in a separately designated deposit…
20 October 2010
Rent deposit deed
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies standing to the credit of a designated deposit…

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