FARO PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FARO PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
04393349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/2002
(22 years and 8 months old)
WEBSITE
http://financecornwall.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/08/2015
28/02/2020
FCFM GROUP INVESTMENTS II LIMITED
View all previous names
LONDON
SW1X 9LP
39 Sloane Street
Knightsbridge
London
SW1X 9LP
Fcfm Group Ltd
68 Lemon Street
Truro
Cornwall
TR1 2PN
Telephone: 31742382
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FARO PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FARO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FARO PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jeffrey Robert Wallace (928308089) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARO PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARO PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARO PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2021 - Present (3years) Born in May 1989 (age: 35) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/03/2002 - Present (22 years and 8 months) Secretary: 13/03/2002 - Present (22 years and 8 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 115 |
View Report |
|
13/03/2002 - Present (22 years and 8 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jeffrey Robert Wallace (928308089) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 23/10/2023 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 18/10/2023 | New Board Member David Jeremy Courtenay-Stamp (931472876) Appointed |
| 17/10/2023 | Andrew Heinz Zimmermann (930129181) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 30/12/2022 | New Accounts filed |
| 23/12/2022 | Kazim Yasin Kanani (923845405) has left the board |
| 17/11/2022 | New Board Member Jeffrey Robert Wallace (928308089) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/01/2022 | Iain William Torrens (912001511) has left the board |
| 21/12/2021 | Allan Samuel Aldridge (926363265) has left the board |
| 08/12/2021 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Iain William Torrens (912001511) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 10/06/2020 | New Board Member Kazim Yasin Kanani (923845405) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 24/10/2019 | New Board Member Allan Samuel Aldridge (926363265) Appointed |
| 23/10/2019 | Michelle Renda (925994557) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Michelle Renda (925994557) Appointed |
| 09/07/2019 | Michelle Renda (925994582) has left the board |
| 02/07/2019 | New Board Member Michelle Renda (925994582) Appointed |
| 20/06/2019 | Samuel Tobias Bundy (924935517) has left the board |
| 26/02/2019 | David Gelber (925007073) has left the board |
| 26/02/2019 | Jason Granite (918866897) has left the board |
| 26/02/2019 | David Jeremy Courtenay-Stamp (924166143) has left the board |
| 26/02/2019 | New Board Member Iain William Torrens (925564738) Appointed |
| 13/12/2018 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 13/12/2018 | David Jeremy Courtenay-Stamp (925309783) has left the board |
| 06/12/2018 | New Board Member David Jeremy Courtenay-Stamp (925309783) Appointed |
| 26/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member David Gelber (925007073) Appointed |
| 15/08/2018 | New Board Member Samuel Tobias Bundy (924935517) Appointed |
| 17/09/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | Samuel Tobias Bundy (920980749) has left the board |
| 05/01/2017 | Change in Reg. Office |
| 11/12/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Samuel Tobias Bundy (920980749) Appointed |
| 18/09/2015 | New Annual Return filed |
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