FAIKELNIC ESTATES LIMITED
IBIS HOUSE, 40 FLEET STREET, SWINDON SN1 1RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12380994
- Last Updated: 01 Jan 2024
Company Profile
FAIKELNIC ESTATES LIMITED was incorporated on Monday, December 30, 2019 as a Private Limited Company with registered address in SWINDON. FAIKELNIC ESTATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 9 months and 22 days.
| Name | FAIKELNIC ESTATES LIMITED |
|---|---|
| Company number | 12380994 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IBIS HOUSE 40 FLEET STREET SWINDON SN1 1RA |
|---|---|
| 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 |
|---|---|
| Mr Peet Diamini Nationality: South African |
Dates: Tuesday, April 25, 2023 - present
significant influence or control
|
| Mr Gary Richman Nationality: British |
Dates: Monday, December 30, 2019 - Tuesday, May 2, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-387 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAIKELNIC ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAIKELNIC ESTATES LIMITED | 30 Dec 2019 |