FAF INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AB

Company number 04767460
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Registration of charge 047674600001, created on 21 March 2016. The most likely internet sites of FAF INVESTMENTS LIMITED are www.fafinvestments.co.uk, and www.faf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Faf Investments Limited is a Private Limited Company. The company registration number is 04767460. Faf Investments Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Faf Investments Limited is Bentinck House 3 8 Bolsover Street London W1w 6ab. . GOSSHAWK, Laura Elizabeth is a Secretary of the company. JONES, Simon Crawshay is a Director of the company. VODDEN, Martin Craig is a Director of the company. Secretary HALLADAY, Loraine Karen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOSSHAWK, Laura Elizabeth
Appointed Date: 11 February 2009
Director
JONES, Simon Crawshay
Appointed Date: 16 May 2003
74 years old
Director
VODDEN, Martin Craig
Appointed Date: 16 May 2003
61 years old

Resigned Directors

Secretary
HALLADAY, Loraine Karen
Resigned: 10 February 2009
Appointed Date: 16 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

FAF INVESTMENTS LIMITED Events

27 Jun 2016
Group of companies' accounts made up to 30 September 2015
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 Mar 2016
Registration of charge 047674600001, created on 21 March 2016
01 Jul 2015
Group of companies' accounts made up to 30 September 2014
08 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 31 more events
23 May 2003
New secretary appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
23 May 2003
Registered office changed on 23/05/03 from: greybrook house 28 brook street london W1Y 5DH
16 May 2003
Incorporation

FAF INVESTMENTS LIMITED Charges

21 March 2016
Charge code 0476 7460 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: Contains fixed charge…

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