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Faro Properties Ii Limited LONDON

Founded in 2016, Faro Properties Ii, classified under reg no. 10229691 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 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 2nd April 2020 Faro Properties Ii Limited is no longer carrying the name Fcfm Group Properties Ii.

The company has 2 directors, namely Jeffrey W., Karina C.. Of them, Karina C. has been with the company the longest, being appointed on 29 November 2021 and Jeffrey W. has been with the company for the least time - from 14 November 2022. As of 27 April 2024, there were 10 ex directors - Mohammad K., Kazim K. and others listed below. There were no ex secretaries.

Faro Properties Ii 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 10229691
Date of Incorporation Mon, 13th Jun 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 (118 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

Jeffrey W.

Position: Director

Appointed: 14 November 2022

Karina C.

Position: Director

Appointed: 29 November 2021

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

Samuel B.

Position: Director

Appointed: 21 June 2016

Resigned: 30 June 2017

Jason G.

Position: Director

Appointed: 13 June 2016

Resigned: 22 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Faro Property Holdings Limited from London, United Kingdom. This PSC is classified as "a private 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 entity 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 by shares", 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. Then there is Samuel B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Faro Property Holdings Limited

39 Sloane Street, London, SW1X 9LP, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 04393349
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, Knightsbridge, London, SW1X 9LP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09610476
Notified on 13 June 2016
Ceased on 30 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Samuel B.

Notified on 21 June 2016
Ceased on 30 June 2017
Nature of control: significiant influence or control

Jason G.

Notified on 13 June 2016
Ceased on 13 June 2016
Nature of control: significiant influence or control

Company previous names

Fcfm Group Properties Ii April 2, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 7th February 2024
filed on: 20th, February 2024 		Free Download (3 pages)

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