FASTLINE INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

FASTLINE INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FASTLINE INVESTMENTS LTD was incorporated 12 years ago on 14/06/2012 and has the registered number: 08106472. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

FASTLINE INVESTMENTS LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O ANTELOPE INVESTMENTS LTD 91 WATERLOO ROAD
LONDON
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
T.W.C. THE WINE COMPANY LTD (until 20/05/2017)
FASTLINE INVESTMENTS LIMITED (until 11/04/2016)

Confirmation Statements

Last Statement Next Statement Due
07/02/2024 21/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLO ALBERTO INGLESE Aug 1955 Italian Director 2023-11-08 CURRENT
MR MICHELE SABATELLI Jun 1992 Italian Director 2023-02-17 UNTIL 2023-03-06 RESIGNED
MR ALBERTO GUIDO SCALFARO Jul 1962 Italian Director 2024-02-05 UNTIL 2024-11-01 RESIGNED
MR MANGAL MATHRARAJ KAPOOR Dec 1962 British Director 2012-06-14 UNTIL 2013-07-12 RESIGNED
MR MICHELE SABATELLI Jun 1992 Italian Director 2023-03-06 UNTIL 2023-10-25 RESIGNED
MR MARIO DANESE Sep 1963 Italian Director 2013-07-12 UNTIL 2018-08-14 RESIGNED
MR MARIO DANESE Sep 1963 English Director 2023-10-25 UNTIL 2025-02-27 RESIGNED
MR ROBERTO CHIONNE Apr 1952 Italian Director 2016-04-06 UNTIL 2023-02-17 RESIGNED
MR GERARDO BERNARD LITTLEJOHN Nov 1954 Costa Rican Director 2024-02-05 UNTIL 2024-11-01 RESIGNED
MR MASSIMILIANO BARBIANI Dec 1966 Italian Director 2024-01-31 UNTIL 2024-11-01 RESIGNED
MILLER & CO. SECRETARIES LIMITED Corporate Secretary 2013-07-12 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlo Alberto Inglese 2023-11-08 8/1955 London   London Ownership of shares 75 to 100 percent
Mr Mario Danese 2023-10-25 - 2023-11-08 9/1963 London   Ownership of shares 75 to 100 percent
Mr Michele Sabatelli 2023-03-06 - 2023-10-25 6/1992 London   Ownership of shares 75 to 100 percent
Mr Michele Sabatelli 2023-02-17 - 2023-03-06 6/1992 London   Ownership of shares 75 to 100 percent
Mr Roberto Chionne 2017-01-01 - 2023-02-17 4/1952 London   Ownership of shares 75 to 100 percent

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