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 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
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 |