FASTWISE LIMITED

MAYLORD HOUSE, 68 LEMAN STREET, LONDON  E1 8EU
  • Active
  • Private Limited Company
  • Company No. 03762807
  • Last Updated: 01 Mar 2024

Company Profile

FASTWISE LIMITED was incorporated on Thursday, April 29, 1999 as a Private Limited Company with registered address in LONDON. FASTWISE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 6 months and 9 days.

Name FASTWISE LIMITED
Company number 03762807
Company type Private Limited Company
Incorporation date 29 Apr 1999
Status Active
Industry (SIC 2007)

Address

Registered Address MAYLORD HOUSE
68 LEMAN STREET
LONDON
E1 8EU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Mark Royston Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Janet Lesley Knights Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FASTWISE LIMITED 29 Apr 1999