FAVERMEAD LIMITED - LONDON


Company Profile Company Filings

Overview

FAVERMEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAVERMEAD LIMITED was incorporated 32 years ago on 16/04/1992 and has the registered number: 02707691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FAVERMEAD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 24 VICTORIA INDUSTRIAL ESTATE
LONDON
W3 6UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JONATHAN KHALILI Aug 1981 British Director 2006-08-24 CURRENT
DANIEL KHALILI British Secretary 2006-07-12 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-16 UNTIL 1992-04-24 RESIGNED
RAPHAEL RENE KHALILI May 1984 British Director 2006-08-24 UNTIL 2020-04-01 RESIGNED
PROFESSOR NASSER DAVID KHALILI Dec 1945 English Director 1992-04-24 UNTIL 2017-05-11 RESIGNED
MARION SOPHIE KHALILI Apr 1957 British Director 1993-04-08 UNTIL 2017-05-11 RESIGNED
BENJAMIN HENRI KHALILI May 1984 British Director 2006-08-24 UNTIL 2019-06-20 RESIGNED
MR JULIAN ROBERT HOLY May 1950 British Director 2001-07-24 UNTIL 2001-12-18 RESIGNED
FIELD MARSHAL THE LORD CHARLES RONALD LLEWELYN GUTHRIE Nov 1938 British Director 2002-01-01 UNTIL 2003-02-24 RESIGNED
FIELD MARSHAL THE LORD CHARLES RONALD LLEWELYN GUTHRIE Nov 1938 British Director 2004-02-12 UNTIL 2004-12-01 RESIGNED
MOISE ELGHANAYAN Jul 1945 Stateless Director 1992-04-24 UNTIL 1993-04-08 RESIGNED
JACQUELINE PATRICIA SAUNDERS Jan 1957 Secretary 2004-02-17 UNTIL 2006-07-12 RESIGNED
MARION SOPHIE KHALILI Apr 1957 British Secretary 1992-04-24 UNTIL 1995-03-30 RESIGNED
MARION SOPHIE KHALILI Apr 1957 British Secretary 1998-02-03 UNTIL 2004-02-17 RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Secretary 1995-03-30 UNTIL 1998-02-03 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1992-04-16 UNTIL 1992-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claudia Schadler-Bissic 2023-06-01 Schaan   Ownership of shares 50 to 75 percent as trust
Miss Esther Iseppi 2016-04-06 5/1958 London   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAIMA JPS Active FULL 85200 - Primary education
MAINSCALE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GARWELL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JEWISH CONTINUITY LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
FAVERMEAD INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FAVERMEAD TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NOUR HOUSE NOMINEES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FAVERMEAD HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
FAVERMEAD GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FAVERMEAD EXETER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAVERMEAD ASSETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAVERMEAD WEST LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NORISKART.COM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THIRDEYE-T LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
SHIZARU LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PLAYPIT GAMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
BEECHWOOD GROVE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BDR HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRUSTEES OF BOSTON UNIVERSITY BOSTON UNITED STATES Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Favermead Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £377,728 Cash £-6,794,785 equity
Favermead Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £99,284 Cash £-6,571,898 equity
Favermead Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-03-2021 £131,545 Cash £-6,184,391 equity
Favermead Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £186,634 Cash £-5,630,528 equity
Favermead Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £332,164 Cash £-5,119,834 equity
Favermead Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £127,930 Cash £-4,647,296 equity
Favermead Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £99,396 Cash £-4,358,199 equity
Favermead Limited - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £181,044 Cash £-3,612,009 equity
Favermead Limited - Limited company - abbreviated - 11.9 2016-02-13 31-03-2015 £108,396 Cash £-2,426,403 equity
Favermead Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £4,687,468 Cash £17,492,958 equity

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FAVERMEAD HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
FAVERMEAD GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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FAVERMEAD ASSETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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