FASTMODE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 04313182
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of FASTMODE LIMITED are www.fastmode.co.uk, and www.fastmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Fastmode Limited is a Private Limited Company. The company registration number is 04313182. Fastmode Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Fastmode Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . BAER, Lucy Winifred is a Secretary of the company. BAER, Quentin James Frank is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAER, Lucy Winifred
Appointed Date: 06 December 2001
Director
BAER, Quentin James Frank
Appointed Date: 06 December 2001
77 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 30 October 2001
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 06 December 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Quentin James Frank Baer
Notified on: 30 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Winifred Baer
Notified on: 30 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTMODE LIMITED Events

24 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 30 more events
13 Feb 2002
New secretary appointed
12 Feb 2002
Secretary resigned
12 Feb 2002
Director resigned
12 Feb 2002
Registered office changed on 12/02/02 from: 60 tabernacle street london EC2A 4NB
30 Oct 2001
Incorporation

Similar Companies

FASTMILD LIMITED FASTMIN LIMITED FASTMONEYCREDIT LTD FASTMOOR LIMITED FASTMOUSE LIMITED FASTMOVE LETTINGS LTD FASTMOVE PROPERTIES LIMITED