FA4 LIMITED - LONDON


Company Profile Company Filings

Overview

FA4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FA4 LIMITED was incorporated 11 years ago on 26/02/2014 and has the registered number: 08913421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

FA4 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2024 21/03/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK WEST Jul 1973 British Director 2023-07-25 CURRENT
MR SIMON GARETH THOMAS Jul 1986 British Director 2021-08-31 CURRENT
MR THOMAS GREVILLE HOWARD Aug 1983 British Director 2021-08-31 CURRENT
MR DARREN GREEN Feb 1978 British Director 2021-08-31 CURRENT
MR HUGO DE BEER Jul 1988 British Director 2021-08-31 UNTIL 2024-03-31 RESIGNED
PAUL GARRY Oct 1968 British Director 2014-02-26 UNTIL 2021-08-31 RESIGNED
MRS LOUISE GARRY Dec 1969 British Director 2014-02-26 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beart Howard Investments Limited 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paul Garry 2016-04-06 - 2021-08-31 10/1968 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Garry 2016-04-06 - 2021-08-31 12/1969 Sidcup   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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