Fp No7 (2022) Limited in LONDON

Fp No7 (2022) Limited LONDON

Founded in 2017, Fp No7 (2022), classified under reg no. 10588799 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 March 31 and its latest financial statement was filed on 2022/03/31. Since 2022/02/16 Fp No7 (2022) Limited is no longer carrying the name Faro Properties Vii.

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 12 ex directors - Andrew Z., Iain T. and others listed below. There were no ex secretaries.

Fp No7 (2022) Limited Address / Contact

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

Company Information / Profile

Registration Number	10588799
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 (161 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 PSCs who own or control the company includes 2 names. As BizStats discovered, there is Faro Property Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC 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 Vii	February 16, 2022
Fcfm Group Properties Vii	April 2, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/26 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/26 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (7 pages)
AP01	New director appointment on 2023/10/12. filed on: 17th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/03 filed on: 16th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/26 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2022/12/16 filed on: 21st, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/31. filed on: 14th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/31. filed on: 14th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/31 filed on: 14th, November 2022	officers	Free Download (1 page)
CERTNM	Company name changed faro properties vii LIMITEDcertificate issued on 16/02/22 filed on: 16th, February 2022	change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/01/26 filed on: 15th, February 2022	confirmation statement	Free Download (5 pages)
MR04	Charge 105887990002 satisfaction in full. filed on: 21st, January 2022	mortgage	Free Download (1 page)
MR04	Charge 105887990001 satisfaction in full. filed on: 6th, January 2022	mortgage	Free Download (1 page)
AP01	New director appointment on 2021/11/29. filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/23 filed on: 25th, November 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 3rd, November 2021	accounts	Free Download (15 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 21st, April 2021	address	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom at an unknown date to 10 Norwich Street London EC4A 1BD filed on: 21st, April 2021	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/26 filed on: 8th, April 2021	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/01/04 filed on: 5th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/04. filed on: 5th, January 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2020/06/08 filed on: 8th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/08. filed on: 8th, June 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2020	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/04/02 filed on: 2nd, April 2020	resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/01/30 filed on: 26th, March 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/01/30 filed on: 26th, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/26 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (18 pages)
AP01	New director appointment on 2019/10/17. filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/16 filed on: 21st, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/18. filed on: 28th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/12 filed on: 18th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/22 filed on: 22nd, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/02/22 filed on: 22nd, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/22. filed on: 22nd, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/22 filed on: 22nd, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/26 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/12/03. filed on: 4th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/08/31. filed on: 18th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/10. filed on: 13th, August 2018	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL filed on: 10th, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/26 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105887990002, created on 2018/01/08 filed on: 15th, January 2018	mortgage	Free Download (12 pages)
MR01	Registration of charge 105887990001, created on 2017/12/21 filed on: 29th, December 2017	mortgage	Free Download (59 pages)
TM01	Director's appointment terminated on 2017/06/30 filed on: 10th, July 2017	officers	Free Download (1 page)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/03/31 filed on: 22nd, May 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 7th, April 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2017	incorporation	Free Download (11 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/01/27	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Fp No7 (2022) Limited LONDON

Fp No7 (2022) Limited Address / Contact

Company Information / Profile

Company staff

David C.

Karina C.

Andrew Z.

Iain T.

Mohammad K.

Kazim K.

Allan A.

Michelle R.

Iain T.

David C.

David G.

Samuel B.

Jason G.

Samuel B.

People with significant control

Company previous names

Company filings

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