Company information:
Fp No3 (2023) Limited (No: 10238290)
Address: 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, ENGLAND
Status: Active
Incorporated: 17-Jun-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: ALLAN SAMUEL ALDRIDGE ( DOB: Aug-1980 From: Oct-2019 )
Current Director: SAMUEL TOBIAS BUNDY ( DOB: Feb-1986 From: Aug-2018 )
Current Director: KARINA LOUISE CURTIS ( DOB: May-1989 From: Oct-2022 )
Current Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Feb-2019 )
Current Director: JEFFREY ROBERT WALLACE ( DOB: Aug-1991 From: Oct-2022 )
Resigned Director: SAMUEL TOBIAS BUNDY ( From: Jun-2016 To: Jun-2017 )
Resigned Director: SAMUEL TOBIAS BUNDY ( DOB: Feb-1986 From: Aug-2018 To: Jun-2019 )
Resigned Director: DAVID JEREMY COURTENAY-STAMP ( DOB: Apr-1962 From: Dec-2018 To: Feb-2019 )
Resigned Director: DAVID GELBER ( DOB: Nov-1947 From: Aug-2018 To: Feb-2019 )
Resigned Director: DAVID GELBER ( DOB: Nov-1947 From: Aug-2018 To: Feb-2019 )
Resigned Director: JASON GRANITE ( DOB: Jul-1975 From: Jun-2016 To: Feb-2019 )
Resigned Director: KAZIM YASIN KANANI ( DOB: Apr-1986 From: Jun-2020 To: Dec-2022 )
Resigned Director: MOHAMMAD ASHFAQUZZAMAN KHAN ( DOB: Mar-1987 From: Jan-2021 To: Nov-2021 )
Resigned Director: MICHELLE RENDA ( DOB: Aug-1984 From: Jun-2019 To: Oct-2019 )
Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Nov-2021 To: Oct-2022 )
Persons of Significant Control:
Faro Property Holdings Limited, 39 Sloane Street, London, SW1X 9LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-30)
Fcfm Group Limited, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-17, Ceased: 2020-01-30)
Mr Jason Granite, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, England: Has significant influence or control (Notified: 2016-06-17, Ceased: 2016-06-17)
Mr Samuel Tobias Bundy, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, England: Has significant influence or control (Notified: 2016-06-21, Ceased: 2017-06-30)