FP NO3 (2023) LIMITED
39 SLOANE STREET, KNIGHTSBRIDGE, LONDON SW1X 9LP- Active
- Private Limited Company
- Company No. 10238290
- Last Updated: 01 Mar 2024
Company Profile
FP NO3 (2023) LIMITED was incorporated on Friday, June 17, 2016 as a Private Limited Company with registered address in LONDON. FP NO3 (2023) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 3 months and 23 days.
| Name | FP NO3 (2023) LIMITED |
|---|---|
| Company number | 10238290 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Faro Property Holdings Limited Sloane Street, SW1X 9LP |
Dates: Thursday, January 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Tobias Bundy Nationality: British |
Dates: Tuesday, June 21, 2016 - Friday, June 30, 2017
significant influence or control
|
| Mr Jason Granite Nationality: British |
Dates: Friday, June 17, 2016 - Friday, June 17, 2016
significant influence or control
|
| Fcfm Group Limited Sloane Street, Knightsbridge, SW1X 9LP |
Dates: Friday, June 17, 2016 - Thursday, January 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| FP NO3 (2023) LIMITED | 17 Jun 2016 |
| FCFM GROUP PROPERTIES III LIMITED | 02 Apr 2020 |
| FARO PROPERTIES III LIMITED | 31 Jan 2023 |