FAZE INVESTMENTS LIMITED

Profile FAZE INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
FAZE INVESTMENTS LIMITED
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Company number
04163555
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 20 February 2021 due by Saturday, 03 April 2021

Last statement dated Thursday, 20 February 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
RINGLEY HOUSE, 349, ROYAL COLLEGE STREET, LONDON, NW1 9QS
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PSC and Officers FAZE INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

BOWRING, Mary-Anne Anne
Status: Active
Appointed on: Thursday, 24 May 2012
Correspondence address: 349 Royal College Street, Camden Town, London, England, NW1 9QS
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director
Country of residence: England
RINGLEY LIMITED
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: 1 Castle Road, London, England, NW1 8PR
Role: Corporate Secretary
Place registered: COMPANIE HOUSE, CROWN WAY, CARDIFF CF14 3UZ, UK
Registration number: 03302438
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Sunday, 17 April 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
RINGLEY COMPANY SECRETARY
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Thursday, 01 October 2009
Correspondence address: Ringley House, 349 Royal College Street, London, United Kingdom, NW1 9QS
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CROWN WAY, CARDIFF, CF14 3UZ
Registration number: 03302438
HOSSAIN, Mehra
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 22 February 2017
Correspondence address: 19-20 Hyde Park Place, London, W2 2LP
Nationality: Persian
Date of birth: May 1925
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 20 February 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 20 February 2017
Legal form: Persons With Significant Control Statement
Mr Mehdi Mehra
Status: Active
Notified on: Thursday, 23 February 2017
Correspondence address: Ringley House, 349 London
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Monday, 20 February 2017
Legal form: Persons With Significant Control Statement