Fast Properties Ltd

Company Name	Fast Properties Ltd
Company Status	Dissolved
Company Number	07844098
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sagar Avinash Mavani
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2019(8 years, 1 month after company formation)
Appointment Duration	1 year (closed 12 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Sean Thomas Anglim
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2012(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Mr Kwan Cheong Ng
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 26 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Kai Xiang Teo
Status	Resigned
Appointed	12 September 2012(10 months after company formation)
Appointment Duration	1 year (resigned 26 September 2013)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Ms Alison Fraser
Status	Resigned
Appointed	26 September 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Faizul Hoque
Status	Resigned
Appointed	13 July 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2017)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Jonathan Gwilt
Status	Resigned
Appointed	03 May 2017(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Sagar Avinash Mavani
Status	Resigned
Appointed	31 October 2018(6 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 September 2019)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Secretary Name	Mr Jawaharlal Ujoodia
Status	Resigned
Appointed	26 September 2019(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 April 2020)
Role	Company Director
Correspondence Address	27 Bagleys Lane Fulham London SW6 2QA

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	lauraashley.com
Email address	[email protected]

Location

Registered Address	27 Bagleys Lane Fulham London SW6 2QA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

1 at £1	Laura Ashley Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,629
Current Liabilities	£27,630

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
8 June 2017	Auditor's resignation (1 page)
16 May 2017	Appointment of Mr Jonathan Gwilt as a secretary on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Faizul Hoque as a secretary on 17 February 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (11 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
23 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
22 October 2015	Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
1 September 2015	Full accounts made up to 31 January 2015 (12 pages)
27 July 2015	Appointment of Mr Faizul Hoque as a secretary on 13 July 2015 (2 pages)
11 June 2015	Auditor's resignation (1 page)
11 May 2015	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 for Alison Fraser (4 pages)
24 April 2015	Termination of appointment of Alison Fraser as a secretary on 24 April 2015 ANNOTATION A second filed TM02 was registered on 11/05/2015 (2 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
14 October 2014	Full accounts made up to 25 January 2014 (13 pages)
18 December 2013	Registered office address changed from 27 Bagleys Lane Fulham London SW6 2QA on 18 December 2013 (1 page)
12 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders (4 pages)
8 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
8 October 2013	Director's details changed for Mr Sean Thomas Anglim on 1 September 2013 (2 pages)
3 October 2013	Termination of appointment of Kai Xiang Teo as a secretary on 26 September 2013 (1 page)
3 October 2013	Appointment of Ms Alison Fraser as a secretary on 26 September 2013 (1 page)
9 August 2013	Full accounts made up to 26 January 2013 (13 pages)
30 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Appointment of Mr Kai Xiang Teo as a secretary on 12 September 2012 (1 page)
12 September 2012	Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
12 September 2012	Director's details changed for Mr Anglim Sean on 24 August 2012 (2 pages)
12 September 2012	Director's details changed for Mr Kwan Cheong Ng on 24 August 2012 (2 pages)
24 August 2012	Termination of appointment of Edwina Coales as a director on 24 August 2012 (1 page)
24 August 2012	Statement of capital following an allotment of shares on 24 August 2012 GBP 1 (3 pages)
24 August 2012	Appointment of Mr Anglim Sean as a director on 24 August 2012 (2 pages)
24 August 2012	Termination of appointment of Nominee Director Ltd as a director on 24 August 2012 (1 page)
24 August 2012	Appointment of Mr Kwan Cheong Ng as a director on 24 August 2012 (2 pages)
24 August 2012	Termination of appointment of Nominee Secretary Ltd as a secretary on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 August 2012 (1 page)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Fast Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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