F A Humberstone And Partners (Agency) Ltd
- Company number
- 03032224
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Mar 1995
- Nature of business
- Real estate agencies
Registered office
Previous names
- Eurostar Promotions Limited (until 25 Apr 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Mar 1995 | 14 Mar 1995 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 13 Mar 1995 | 14 Mar 1995 |
| JOHNSON, Terence Frederick | Secretary | 14 Mar 1995 | 1 Nov 1998 |
| JOHNSON, Terence Frederick | Director | 14 Mar 1995 | 1 Nov 1998 |
| SZYMANSKI, Konrad | Director | 14 Mar 1995 | 29 Aug 2007 |
| FA HUMBERSTONES & PARTNERS (AGENCY) LTD | Corporate-Director | 6 Feb 2009 | 6 Feb 2009 |
| WYN GRIFFITHS, Adam | Director | 29 Aug 2007 | 6 Feb 2009 |
| KING, Ian Edward | Director | 29 Aug 2007 | 6 Feb 2009 |
| HARRIS, Roger Aubrey | Secretary | 1 Nov 1998 | 12 Feb 2014 |
| HARRIS, Roger Aubrey | Director | 14 Mar 1995 | 12 Feb 2014 |
| SZYMANSKA, Sally Janette | Director | 27 Feb 2014 | 28 Feb 2019 |
| SZYMANSKI, Konrad | Secretary | 12 Feb 2014 | 17 Jun 2026 |
| SZYMANSKI, Konrad | Director | 6 Feb 2009 | 17 Jun 2026 |
| SZYMANSKI, Maksymilian Tadfusa | Director | 10 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Konrad Szymanski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2022 | -£53,739 | - | 4 |
| 30 Apr 2021 | £675 | £29,710 | 4 |
| 30 Apr 2020 | £9,307 | £23,894 | 4 |
| 30 Apr 2019 | £66,988 | £60,804 | 4 |
| 30 Apr 2018 | £14,758 | £21,867 | 4 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | £20,467 | £7,121 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
Connections
Directors’ other companies
- SZYMANSKI, Maksymilian - Director at Humberstones Limited