FAY PROPERTY LIMITED
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 13261644
- Last Updated: 01 Mar 2024
Company Profile
FAY PROPERTY LIMITED was incorporated on Friday, March 12, 2021 as a Private Limited Company with registered address in EGHAM. FAY PROPERTY 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 3 years 7 months and 23 days.
| Name | FAY PROPERTY LIMITED |
|---|---|
| Company number | 13261644 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| 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. Arnaud Rijkeboer Nationality: Dutch |
Dates: Thursday, January 18, 2024 - present
right to appoint and remove directors
|
| Mr Alwin Michael Schaap Nationality: Dutch |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Tim Van Zoonen Nationality: Dutch |
Dates: Friday, March 12, 2021 - Thursday, January 18, 2024
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Noah Holding B.V. Lindestraat, 2313 DA |
Dates: Friday, March 12, 2021 - Thursday, January 18, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Britney Holding B.V. Baarnsche Dijk, 3741LS |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAY PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAY PROPERTY LIMITED | 12 Mar 2021 |