Fp No4 (2022) Limited LONDON


Founded in 2016, Fp No4 (2022), classified under reg no. 10523684 is an active company. Currently registered at 39 Sloane Street SW1X 9LP, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2022/02/16 Fp No4 (2022) Limited is no longer carrying the name Faro Properties Iv.

The firm has 2 directors, namely David C., Karina C.. Of them, Karina C. has been with the company the longest, being appointed on 31 October 2022 and David C. has been with the company for the least time - from 12 October 2023. As of 9 June 2024, there were 13 ex directors - Andrew Z., Iain T. and others listed below. There were no ex secretaries.

Fp No4 (2022) Limited Address / Contact

Office Address 39 Sloane Street
Office Address2 Knightsbridge
Town London
Post code SW1X 9LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10523684
Date of Incorporation Tue, 13th Dec 2016
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

David C.

Position: Director

Appointed: 12 October 2023

Karina C.

Position: Director

Appointed: 31 October 2022

Andrew Z.

Position: Director

Appointed: 31 October 2022

Resigned: 03 October 2023

Iain T.

Position: Director

Appointed: 29 November 2021

Resigned: 31 October 2022

Mohammad K.

Position: Director

Appointed: 04 January 2021

Resigned: 23 November 2021

Kazim K.

Position: Director

Appointed: 08 June 2020

Resigned: 16 December 2022

Allan A.

Position: Director

Appointed: 17 October 2019

Resigned: 04 January 2021

Michelle R.

Position: Director

Appointed: 18 June 2019

Resigned: 16 October 2019

Iain T.

Position: Director

Appointed: 22 February 2019

Resigned: 08 June 2020

David C.

Position: Director

Appointed: 03 December 2018

Resigned: 22 February 2019

David G.

Position: Director

Appointed: 31 August 2018

Resigned: 22 February 2019

Samuel B.

Position: Director

Appointed: 10 August 2018

Resigned: 12 June 2019

Jason G.

Position: Director

Appointed: 30 June 2017

Resigned: 22 February 2019

Samuel B.

Position: Director

Appointed: 18 January 2017

Resigned: 30 June 2017

A G Secretarial Limited

Position: Corporate Director

Appointed: 13 December 2016

Resigned: 18 January 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 December 2016

Resigned: 18 January 2017

Roger H.

Position: Director

Appointed: 13 December 2016

Resigned: 18 January 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 13 December 2016

Resigned: 18 January 2017

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Faro Property Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fcfm Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Inhoco Formations Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Faro Property Holdings Limited

39 Sloane Street, London, SW1X 9LP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fcfm Group Limited

39 Sloane Street, London, SW1X 9LP, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 09610476
Notified on 30 June 2017
Ceased on 30 January 2020
Nature of control: 75,01-100% shares

Inhoco Formations Limited

100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 13 December 2016
Ceased on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Faro Properties Iv February 16, 2022
Fcfm Group Properties Iv April 2, 2020
Aghoco 1492 January 18, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 14th, January 2024
Free Download (7 pages)

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