Company information:
Fayton Limited (No: 03926163)
Address: 140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND
Status: Active
Incorporated: 15-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: TANYA MARIA O'CARROLL ( DOB: Jan-1969 From: Sep-2015 )
Current Director: OAK DIRECTORS (IOM) LIMITED ( From: Nov-2010 )
Resigned Director: EDMUND PATRICK HARTY BARBER ( DOB: Aug-1946 From: Feb-2000 To: Feb-2000 )
Resigned Director: DAVID ALEXANDER BOOTHMAN ( DOB: Feb-1949 From: Apr-2010 To: Apr-2013 )
Resigned Director: LI LI CHEUNG ( From: Jul-2009 To: Apr-2010 )
Resigned Director: STEWART JOHN DAVIES ( From: Apr-2013 To: Dec-2013 )
Resigned Director: JOHN MILLEN GALLACHER ( DOB: Oct-1955 From: Apr-2006 To: Jul-2009 )
Resigned Director: DAVID GIBSON ( DOB: Jan-1963 From: Feb-2000 To: May-2003 )
Resigned Director: ELIZABETH MARY GUMBLEY ( DOB: Sep-1948 From: Apr-2003 To: Jul-2005 )
Resigned Director: MANDALE LIMITED ( From: Aug-2009 To: Nov-2010 )
Resigned Director: IRENE MARY MORRISON ( From: Aug-2001 To: Jun-2002 )
Resigned Director: BERTRAM ARTHUR REGINALD NEWTON ( From: Jun-2002 To: Mar-2003 )
Resigned Director: ANTHONY DANIEL O'MAHONY ( DOB: Dec-1962 From: Dec-2013 To: Sep-2015 )
Resigned Director: ILLEANA KATRINA PEREZ BRADLEY ( From: May-2003 To: Jun-2005 )
Resigned Director: RODNEY RUSSEL RAMSDEN ( DOB: Oct-1964 From: Jul-2005 To: Apr-2006 )
Resigned Secretary: ELIZABETH MARY GUMBLEY ( DOB: Sep-1948 From: Mar-2003 To: Jul-2005 )
Resigned Secretary: IRENE MARY MORRISON ( From: Aug-2001 To: Jun-2002 )
Resigned Secretary: BERTRAM ARTHUR REGINALD NEWTON ( From: Feb-2000 To: Mar-2003 )
Resigned Secretary: OAKFIELD SECRETARIES LIMITED ( From: Aug-2005 To: Jun-2007 )
Resigned Secretary: PITON SECRETARIES LTD ( From: Jun-2007 To: Jan-2019 )
Resigned Secretary: RODNEY RUSSEL RAMSDEN ( DOB: Oct-1964 From: Jul-2005 To: Aug-2005 )
Resigned Secretary: ANNE RYAN ( DOB: May-1971 From: Feb-2000 To: Feb-2000 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 250,000 | 250,000 | 100,000 | 560,554 | 560,554 | 560,554 | 560,554 | 560,554 | 250000.0,250000.0,100000.0,560554.0,560554.0,560554.0,560554.0,560554.0 |
| Current assets | 1,842,215 | 1,842,215 | 460,555 | 1 | 1 | 1 | 1842215.0,1842215.0,460555.0,1.0,1.0,1.0,0.0,0.0 | ||
| Net current assets (liabilities) | 1,842,070 | 1,842,215 | 460,555 | 1 | 1 | 1 | 1842070.0,1842215.0,460555.0,1.0,1.0,1.0,0.0,0.0 | ||
| Total assets less current liabilities | 2,092,070 | 2,092,215 | 560,555 | 560,555 | 560,555 | 560,555 | 560,554 | 560,554 | 2092070.0,2092215.0,560555.0,560555.0,560555.0,560555.0,560554.0,560554.0 |
| Net assets (liabilities) | 41,738,623 | 41,889,079 | 43,505,745 | 43,505,745 | 43,505,745 | 43,505,745 | 43,271,746 | 43,271,746 | 41738623.0,41889079.0,43505745.0,43505745.0,43505745.0,43505745.0,43271746.0,43271746.0 |
| Equity / share capital and reserves | 41,738,623 | 41,889,079 | 43,505,745 | 43,505,745 | 43,505,745 | 43,505,745 | 43,271,746 | 43,271,746 | 41738623.0,41889079.0,43505745.0,43505745.0,43505745.0,43505745.0,43271746.0,43271746.0 |