FAYTON LIMITED - LONDON


Company Profile Company Filings

Overview

FAYTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAYTON LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03926163. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FAYTON LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52 MORETON STREET
LONDON
SW1V 2PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAK DIRECTORS (IOM) LIMITED Corporate Director 2010-11-12 CURRENT
TANYA MARIA O'CARROLL Jan 1969 Irish, Director 2015-09-04 CURRENT
ELIZABETH MARY GUMBLEY Sep 1948 Secretary 2003-03-01 UNTIL 2005-07-29 RESIGNED
MANDALE LIMITED Corporate Director 2009-08-10 UNTIL 2010-11-12 RESIGNED
IRENE MARY MORRISON Feb 1955 British Secretary 2001-08-12 UNTIL 2002-06-11 RESIGNED
RODNEY RUSSEL RAMSDEN Oct 1964 Secretary 2005-07-29 UNTIL 2005-08-24 RESIGNED
BERTRAM ARTHUR REGINALD NEWTON Jun 1943 Secretary 2000-02-15 UNTIL 2003-03-01 RESIGNED
ANNE RYAN May 1971 British Secretary 2000-02-15 UNTIL 2000-02-15 RESIGNED
MR DAVID GIBSON Jan 1963 British Director 2000-02-15 UNTIL 2003-05-06 RESIGNED
RODNEY RUSSEL RAMSDEN Oct 1964 Director 2005-07-29 UNTIL 2006-04-28 RESIGNED
ILLEANA KATRINA PEREZ BRADLEY Jul 1982 Spanish Director 2003-05-06 UNTIL 2005-06-17 RESIGNED
MR ANTHONY DANIEL O'MAHONY Dec 1962 Irish Director 2013-12-09 UNTIL 2015-09-04 RESIGNED
BERTRAM ARTHUR REGINALD NEWTON Jun 1943 Director 2002-06-11 UNTIL 2003-03-01 RESIGNED
IRENE MARY MORRISON Feb 1955 British Director 2001-08-01 UNTIL 2002-06-11 RESIGNED
ELIZABETH MARY GUMBLEY Sep 1948 Director 2003-04-28 UNTIL 2005-07-29 RESIGNED
LI LI CHEUNG Oct 1973 Chinese Director 2009-07-02 UNTIL 2010-04-01 RESIGNED
JOHN MILLEN GALLACHER Oct 1955 Director 2006-04-28 UNTIL 2009-07-02 RESIGNED
MR STEWART JOHN DAVIES Dec 1965 British Director 2013-04-29 UNTIL 2013-12-09 RESIGNED
MR DAVID ALEXANDER BOOTHMAN Feb 1949 British Director 2010-04-01 UNTIL 2013-04-29 RESIGNED
EDMUND PATRICK HARTY BARBER Aug 1946 British Director 2000-02-15 UNTIL 2000-02-15 RESIGNED
PITON SECRETARIES LTD Corporate Secretary 2007-06-27 UNTIL 2019-01-08 RESIGNED
ASPIRE SECRETARIES LIMITED Corporate Secretary 2005-08-24 UNTIL 2007-06-27 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FAYTON LIMITED 2023-09-26 31-12-2022 £43,271,746 equity
Micro-entity Accounts - FAYTON LIMITED 2022-09-24 31-12-2021 £43,505,745 equity
Micro-entity Accounts - FAYTON LIMITED 2021-12-17 31-12-2020 £43,505,745 equity
Micro-entity Accounts - FAYTON LIMITED 2020-12-24 31-12-2019 £43,505,745 equity
Micro-entity Accounts - FAYTON LIMITED 2019-11-22 31-12-2018 £43,505,745 equity
Micro-entity Accounts - FAYTON LIMITED 2018-12-01 31-12-2017 £41,889,079 equity
Micro-entity Accounts - FAYTON LIMITED 2017-12-28 31-12-2016 £-41,738,623 equity
Abbreviated Company Accounts - FAYTON LIMITED 2016-12-08 31-12-2015 $5 Cash $-39,664,854 equity
Abbreviated Company Accounts - FAYTON LIMITED 2015-12-05 31-12-2014 $-39,502,918 equity
Abbreviated Company Accounts - FAYTON LIMITED 2014-11-26 31-12-2013 $-38,458,061 equity

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