Famcrest Limited LONDON


Famcrest started in year 1998 as Private Limited Company with registration number 03536597. The Famcrest company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Famcrest Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03536597
Date of Incorporation Fri, 27th Mar 1998
Industry Development of building projects
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

Timothy J.

Position: Director

Appointed: 25 July 2007

Resigned: 09 July 2008

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

David A.

Position: Director

Appointed: 01 November 2006

Resigned: 16 April 2013

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Edward P.

Position: Director

Appointed: 17 June 1998

Resigned: 25 July 2007

Peter R.

Position: Director

Appointed: 03 April 1998

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 03 April 1998

Resigned: 01 November 2006

William D.

Position: Secretary

Appointed: 03 April 1998

Resigned: 12 May 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 27 March 1998

Resigned: 27 March 1998

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 27 March 1998

Resigned: 27 March 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Brian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian M.

Notified on 27 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 19th, June 2023
Free Download (8 pages)

Company search

Advertisements