FAP HOLDINGS SCARLET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8HU

Company number 08900725
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 8HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Satisfaction of charge 089007250002 in full. The most likely internet sites of FAP HOLDINGS SCARLET LIMITED are www.fapholdingsscarlet.co.uk, and www.fap-holdings-scarlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Fap Holdings Scarlet Limited is a Private Limited Company. The company registration number is 08900725. Fap Holdings Scarlet Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Fap Holdings Scarlet Limited is 27 Gloucester Place London England W1u 8hu. . BARNWELL, Mark Ashley Thorpe is a Director of the company. TOMKINSON, Michael John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARNWELL, Mark Ashley Thorpe
Appointed Date: 18 February 2014
64 years old
Director
TOMKINSON, Michael John
Appointed Date: 18 February 2014
59 years old

Persons With Significant Control

Mr Mark Ashley Thorpe Barnwell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Michael John Tomkinson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

FAP HOLDINGS SCARLET LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Nov 2016
Accounts for a small company made up to 31 March 2016
26 Oct 2016
Satisfaction of charge 089007250002 in full
26 Oct 2016
Satisfaction of charge 089007250003 in full
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30,006
...
... and 9 more events
15 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2014
Registration of charge 089007250003
09 Apr 2014
Registration of charge 089007250002
08 Apr 2014
Registration of charge 089007250001
18 Feb 2014
Incorporation

FAP HOLDINGS SCARLET LIMITED Charges

4 April 2014
Charge code 0890 0725 0003
Delivered: 10 April 2014
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Bank PLC
Description: None.
4 April 2014
Charge code 0890 0725 0002
Delivered: 9 April 2014
Status: Satisfied on 26 October 2016
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: Contains fixed charge…
4 April 2014
Charge code 0890 0725 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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