FAUCHURST DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

FAUCHURST DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
FAUCHURST DEVELOPMENTS LTD was incorporated 4 years ago on 23/09/2019 and has the registered number: 12222341. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2022.

FAUCHURST DEVELOPMENTS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

4A ROMAN ROAD
LONDON
E6 3RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARCHIS EVOLUTION FALCONHURST LIMITED (until 23/09/2019)

Confirmation Statements

Last Statement Next Statement Due
22/02/2022 08/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BARNARD Mar 1969 British Director 2021-06-15 CURRENT
MR STEPHEN WILLIAM BARNARD Mar 1950 British Director 2020-02-04 UNTIL 2021-06-15 RESIGNED
MR MATTHEW KENNETH WARNER Jul 1985 British Director 2019-09-23 UNTIL 2020-02-04 RESIGNED
MR STEVEN GEORGE PARMENTER Jul 1963 British Director 2020-11-16 UNTIL 2022-02-22 RESIGNED
NIGEL LOVELL Sep 1964 British Director 2021-06-15 UNTIL 2022-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Martin 2021-06-15 3/1969 London   Ownership of shares 25 to 50 percent
Barclay St James Group Ltd 2020-02-04 - 2021-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Kenneth Warner 2019-09-23 - 2020-02-04 7/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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NORTH BENFLEET LODGE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
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REDWOOD 2020 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Fauchurst Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-09-2020 £100 equity

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