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Fp No6 (2022) Ltd LONDON

Founded in 2017, Fp No6 (2022), classified under reg no. 10588676 is an active company. Currently registered at 39 Sloane Street SW1X 9LP, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 17th June 2022 Fp No6 (2022) Ltd is no longer carrying the name Faro Properties Vi.

The company 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 29 May 2024, there were 12 ex directors - Andrew Z., Iain T. and others listed below. There were no ex secretaries.

Fp No6 (2022) Ltd Address / Contact

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

Company Information / Profile

Registration Number 10588676
Date of Incorporation Fri, 27th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 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: 27 January 2017

Resigned: 22 February 2019

Samuel B.

Position: Director

Appointed: 27 January 2017

Resigned: 30 June 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Faro Property Holdings Limited from London, England. This PSC is categorised 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 persons with significant control register is Fcfm Group Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 27 January 2017
Ceased on 30 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Faro Properties Vi June 17, 2022
Fcfm Group Properties Vi April 2, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 26th January 2024
filed on: 20th, February 2024 		Free Download (3 pages)

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