FP NO3 (2023) LIMITED

Company 10238290 • Liquidation • Private limited company

Company age

10 years

Company overview

Incorporation date: 17 June 2016
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

25 Farringdon Street, London, EC4A 4AB

Industry classification (SIC codes)

99999

Previous company names

FARO PROPERTIES III LIMITED

2 April 2020 - 31 January 2023

FCFM GROUP PROPERTIES III LIMITED

17 June 2016 - 2 April 2020

Officers & directors (14)

COURTENAY-STAMP, David Jeremy

Director

Appointed: 30 August 2024

Active

CURTIS, Karina Louise

Director

Appointed: 31 October 2022

Active

ALDRIDGE, Allan Samuel

Director

Appointed: 17 October 2019 • Resigned: 4 January 2021

BUNDY, Samuel Tobias

Director

Appointed: 10 August 2018 • Resigned: 12 June 2019

BUNDY, Samuel Tobias

Director

Appointed: 21 June 2016 • Resigned: 30 June 2017

COURTENAY-STAMP, David Jeremy

Director

Appointed: 3 December 2018 • Resigned: 22 February 2019

GELBER, David

Director

Appointed: 31 August 2018 • Resigned: 22 February 2019

GRANITE, Jason

Director

Appointed: 17 June 2016 • Resigned: 22 February 2019

KANANI, Kazim Yasin

Director

Appointed: 8 June 2020 • Resigned: 16 December 2022

KHAN, Mohammad Ashfaquzzaman

Director

Appointed: 4 January 2021 • Resigned: 23 November 2021

Recent filing history (106)

28 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

19 May 2026

Removal of liquidator by court order

Insolvency • Form LIQ10

10 May 2026

Register inspection address has been changed from 39 Sloane Street Knightsbridge London SW1X 9LP to 39 Sloane Street Knightsbridge London SW1X 9LP

Address • Form AD02

10 May 2026

Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 39 Sloane Street Knightsbridge London SW1X 9LP

Address • Form AD02

22 April 2026

Address • Form AD03

13 April 2026

Registered office address changed from 39 Sloane Street Knightsbridge London SW1X 9LP England to 25 Farringdon Street London EC4A 4AB on 13 April 2026

Address • Form AD01

13 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 April 2026

Resolutions

Resolution • Form RESOLUTIONS

13 April 2026

Declaration of solvency

Insolvency • Form LIQ01

24 February 2026

Satisfaction of charge 102382900014 in full

Mortgage • Form MR04

17 February 2026

Confirmation statement made on 7 February 2026 with updates

Confirmation statement • Form CS01

28 July 2025

Director's details changed for Ms Karina Louise Curtis on 1 July 2025

Officers • Form CH01

20 February 2025

Confirmation statement made on 7 February 2025 with updates

Confirmation statement • Form CS01

3 February 2025

Registration of charge 102382900014, created on 30 January 2025

Mortgage • Form MR01

7 January 2025

Accounts for a small company made up to 31 March 2024

Accounts • Form AA

Persons with significant control (4)

Faro Property Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 January 2020

Mr Samuel Tobias Bundy

Individual

Has significant influence or control

Notified: 21 June 2016

Fcfm Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 17 June 2016

Mr Jason Granite

Individual

Has significant influence or control

Notified: 17 June 2016

Charges & mortgages (14)

A registered charge

Ipgl Limited

Created: 30 January 2025 • Delivered: 3 February 2025

Fully satisfied

A registered charge

Metro Bank PLC

Created: 9 November 2020 • Delivered: 13 November 2020

Fully satisfied

A registered charge

Metro Bank PLC

Created: 9 November 2020 • Delivered: 13 November 2020

Fully satisfied

A registered charge

Metro Bank PLC

Created: 9 November 2020 • Delivered: 13 November 2020

Fully satisfied

A registered charge

Metro Bank PLC

Created: 18 September 2020 • Delivered: 24 September 2020

Fully satisfied

A registered charge

Metro Bank PLC

Created: 2 June 2020 • Delivered: 15 June 2020

Fully satisfied

A registered charge

Metro Bank PLC

Created: 14 December 2018 • Delivered: 18 December 2018

Fully satisfied

A registered charge

Metro Bank PLC

Created: 31 August 2018 • Delivered: 6 September 2018

Fully satisfied

A registered charge

Metro Bank PLC

Created: 3 May 2018 • Delivered: 10 May 2018

Fully satisfied

A registered charge

Metro Bank PLC

Created: 6 March 2018 • Delivered: 9 March 2018

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 27 March 2026

Declaration of solvency sworn on: 27 March 2026

Practitioners:

Gareth Harris - 25 Farringdon Street

Karen Ann Spears - 25 Farringdon Street

Terence Guy Jackson - Third Floor One London Square

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 21 February 2027

Additional information

Has charges No

Super secure PSCs No

External links

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