Company number 00779655
Status Active
Incorporation Date 4 November 1963
Company Type Private Unlimited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
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 thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 15,000
; Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
GBP 15,000
. The most likely internet sites of FASTNET SECURITIES are www.fastnet.co.uk, and www.fastnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fastnet Securities is a Private Unlimited Company.
The company registration number is 00779655. Fastnet Securities has been working since 04 November 1963.
The present status of the company is Active. The registered address of Fastnet Securities is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . FILDES, Margaret is a Secretary of the company. ELLSWORTH JONES, William is a Director of the company. FILDES, Margaret is a Director of the company. Director ELLSWORTH JONES, Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Margaret Fildes
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr William Ellsworth Jones
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FASTNET SECURITIES Events
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
28 Jul 2014
Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014
14 Jul 2014
Registered office address changed from C/O Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014
...
... and 29 more events
22 Sep 1989
Return made up to 17/08/89; full list of members
02 Nov 1988
Return made up to 03/10/88; full list of members
14 Jan 1988
Return made up to 11/08/87; full list of members
18 Sep 1986
Return made up to 04/09/86; full list of members
28 Mar 1968
Certificate of re-registration from Limited to Unlimited