About

Registered Number: 06045953
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB

 

Founded in 2007, Faside Ltd has its registered office in Edgware, Middlesex, it's status at Companies House is "Active". The current directors of the company are listed as Spencer, Hilary, Spencer, Peter in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER, Peter 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Hilary 24 July 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Hilary Fay Spencer/
1948-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Peter Spencer/
1948-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
AA - Annual Accounts 25 November 2017
CS01 - N/A 15 March 2017
CH01 - Change of particulars for director 07 March 2017
AA - Annual Accounts 02 November 2016
CH03 - Change of particulars for secretary 13 May 2016
CH01 - Change of particulars for director 13 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 08 December 2014
RESOLUTIONS - N/A 04 November 2014
SH10 - Notice of particulars of variation of rights attached to shares 04 November 2014
SH08 - Notice of name or other designation of class of shares 04 November 2014
AP03 - Appointment of secretary 24 October 2014
SH01 - Return of Allotment of shares 24 October 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 21 November 2013
AD01 - Change of registered office address 24 April 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 19 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 13 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 04 January 2008
RESOLUTIONS - N/A 10 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2007
225 - Change of Accounting Reference Date 08 May 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.