FARO PROPERTIES II LIMITED
Active - Accounts Filed
General Information
NAME
FARO PROPERTIES II LIMITED
COMPANY NUMBER
10229691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/06/2016
(8 years and 5 months old)
WEBSITE
ipgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/06/2016
02/04/2020
FCFM GROUP PROPERTIES II LTD
LONDON
SW1X 9LP
Telephone: 02031742382
TPS: No
39 Sloane Street
Knightsbridge
London
SW1X 9LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FARO PROPERTIES II LIMITED | Active - Accounts Filed | View Report |
| FARO CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FARO PROPERTIES II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jeffrey Robert Wallace (928308089) has left the board |
| 06/09/2024 | New Board Member Seth James Johnson (919865020) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FARO PROPERTIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARO PROPERTIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARO PROPERTIES II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2021 - Present (2 years and 11 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
29/08/2024 - Present (2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
13/06/2016 - 22/02/2019 (2 years and 8 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/06/2016 - Present (8 years and 4 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
10/08/2018 - Present (6 years and 3 months) Born in Feb 1986 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Jeffrey Robert Wallace (928308089) has left the board |
| 06/09/2024 | New Board Member Seth James Johnson (919865020) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 23/12/2022 | Kazim Yasin Kanani (923845405) has left the board |
| 17/11/2022 | New Board Member Jeffrey Robert Wallace (928308089) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 29/11/2021 | Mohammad Ashfaquzzaman Khan (926973727) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Mohammad Ashfaquzzaman Khan (926973727) Appointed |
| 03/01/2021 | New Accounts filed |
| 10/06/2020 | Iain William Torrens (925564738) has left the board |
| 10/06/2020 | New Board Member Kazim Yasin Kanani (923845405) Appointed |
| 19/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 24/10/2019 | New Board Member Allan Samuel Aldridge (926363265) Appointed |
| 23/10/2019 | Michelle Renda (925994557) has left the board |
| 09/07/2019 | Michelle Renda (925996314) has left the board |
| 09/07/2019 | New Board Member Michelle Renda (925994557) Appointed |
| 02/07/2019 | New Board Member Michelle Renda (925996314) Appointed |
| 20/06/2019 | Samuel Tobias Bundy (924935517) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Iain William Torrens (925564738) Appointed |
| 26/02/2019 | Jason Granite (920548284) has left the board |
| 26/02/2019 | David Jeremy Courtenay-Stamp (924166143) has left the board |
| 26/02/2019 | David Gelber (923047380) has left the board |
| 13/12/2018 | David Jeremy Courtenay-Stamp (925310071) has left the board |
| 13/12/2018 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 06/12/2018 | New Board Member David Jeremy Courtenay-Stamp (925310071) Appointed |
| 28/10/2018 | New Accounts filed |
| 20/09/2018 | New Board Member David Gelber (923047380) Appointed |
| 15/08/2018 | New Board Member Samuel Tobias Bundy (924935517) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 12/07/2017 | Samuel Tobias Bundy (920980749) has left the board |
| 04/07/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 11/07/2016 | New Board Member Samuel Tobias Bundy (920980749) Appointed |
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