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Companies House/London/Company profile

FAST BUILDING II LTD

Active
10534389·incorporated 2016-12-21

FAST BUILDING II LTD is an active UK private limited company, incorporated on 21 December 2016 at Companies House (number 10534389; OpenRegistry canonical ID GB-10534389-fast-building-ii-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-21
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

FAST BUILDING II LTD has 1 person with significant control on file:

  • Mr Mieczyslaw Chalubinski born 1959 resident in England, Polish national. Notified 2026-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Marika Bonkowska born 1988 resident in England, Polish national. Notified 2016-12-21. Ceased 2018-01-29.
    • Owns 75% or more of shares
  • Mr Mieczyslaw Chalubinski born 1959 resident in England, Polish national. Notified 2018-01-29. Ceased 2026-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FAST BUILDING II LTD has previously traded as:

  • PHU MARIKA BONKOWSKA# LTD (until 2018-01-30)

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