Fay Property Limited

General information

Name:

Fay Property Ltd

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 13261644

Incorporation date: 2021-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is 12th March 2021. Established under no. 13261644, the company is considered a Private Limited Company. You may find the office of this company during its opening times under the following location: 01 Meadlake Place Thorpe Lea Road, TW20 8HE Egham. This firm's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2021-12-31 is the last time when the company accounts were reported.

When it comes to the following company's executives list, since January 2024 there have been two directors: Arnaud R. and Alwin S..

Executives who have control over this firm are as follows: Arnaud R.. Britney Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Baarn at Baarnsche Dijk, 3741LS and was registered as a PSC under the registration number 64703371. Alwin S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Arnaud R.

Role: Director

Appointed: 18 January 2024

Latest update: 1 June 2024

Alwin S.

Role: Director

Appointed: 18 January 2024

Latest update: 1 June 2024

People with significant control

Arnaud R.
Notified on 18 January 2024
Nature of control:
right to manage directors
Britney Holding B.V.
Address: 12h Baarnsche Dijk, Baarn, 3741LS, Netherlands
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap (Comparable With Private Lim
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number 64703371
Notified on 12 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alwin S.
Notified on 12 March 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Noah Holding B.V.
Address: 24 Lindestraat, Leiden, 2313 DA, Netherlands
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap (Comparable With Private Lim
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number 80223664
Notified on 12 March 2021
Ceased on 18 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim V.
Notified on 12 March 2021
Ceased on 18 January 2024
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 12 March 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thursday 18th January 2024 (PSC01)
filed on: 3rd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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