FAYS ONE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

FAYS ONE LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
FAYS ONE LIMITED was incorporated 14 years ago on 05/01/2006 and has the registered number: 05667118.

FAYS ONE LIMITED - WEYBRIDGE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

BELGRAVE HOUSE
WEYBRIDGE
SURREY
KT13 8RN

This Company Originates in : United Kingdom
Previous trading names include:
DUNECENTRE LIMITED (until 06/06/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/01/2016 02/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLAS PEREGRINE FOX Dec 1948 British Director 2011-05-12 CURRENT
FAY FRANKLIN WELDON FOX Sep 1931 British Director 2011-05-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-01-05 UNTIL 2006-02-08 RESIGNED
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2009-04-23 UNTIL 2011-05-12 RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Director 2009-04-23 UNTIL 2011-05-12 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2006-02-08 UNTIL 2009-04-30 RESIGNED
MR DAVID CHARLES FARLEY Oct 1947 British Director 2009-04-23 UNTIL 2011-05-12 RESIGNED
MR ANTHONY JOHN SPERRIN Jan 1960 British Secretary 2009-04-23 UNTIL 2011-05-13 RESIGNED
JUSTIN NAISH Oct 1971 British Secretary 2006-02-08 UNTIL 2009-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-05 UNTIL 2006-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Peregrine Fox 2016-04-06 12/1948 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Fay Franklin Weldon Fox 2016-04-06 9/1931 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.& S. BULL Active 68100 - Buying and selling of own real estate
BASECHANGE LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
CRANSWICK BUILDERS LIMITED Active FULL 68100 - Buying and selling of own real estate
FINLAW THIRTY-SIX LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
NIT NOI LIMITED HAMMERSMITH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
WORKDUEL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAPLEBUTTON LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
LAKECASE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DECKCOIN LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
EARTHGRAIN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FASTBULB LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
30 GORDON PLACE FREEHOLD LIMITED ABINGDON Active 68209 - Other letting and operating of own or leased real estate
LOGICSPIRIT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
ASPECTSAVER LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
ASPECTVISTA LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
EARTHSTRING LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CLEARBRAVE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENEXPERT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
DRILLSCENE LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
FAYS_ONE_LIMITED - Accounts 2019-12-18 31-03-2019 £-1,962 equity
FAYS_ONE_LIMITED - Accounts 2018-11-30 31-03-2018 £-1,578 equity
FAYS_ONE_LIMITED - Accounts 2017-12-20 31-03-2017 £-1,224 equity
FAYS_ONE_LIMITED - Accounts 2016-12-23 31-03-2016 £147 Cash £-873 equity
FAYS_ONE_LIMITED - Accounts 2015-12-24 31-03-2015 £287 Cash £-541 equity
FAYS_ONE_LIMITED - Accounts 2014-12-13 31-03-2014 £66 Cash £-218 equity

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