FAVERMEAD GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

FAVERMEAD GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAVERMEAD GROUP LIMITED was incorporated 30 years ago on 18/05/1994 and has the registered number: 02930134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FAVERMEAD GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
MR DANIEL JONATHAN KHALILI Aug 1981 British Director 2019-06-20 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-18 UNTIL 1994-05-18 RESIGNED
RAPHAEL RENE KHALILI May 1984 British Director 2017-02-01 UNTIL 2020-04-01 RESIGNED
PROFESSOR NASSER DAVID KHALILI Dec 1945 English Director 1994-05-18 UNTIL 2017-05-11 RESIGNED
BENJAMIN HENRI KHALILI May 1984 British Director 2017-02-01 UNTIL 2019-06-20 RESIGNED
MARION SOPHIE KHALILI Apr 1957 British Secretary 1994-05-18 UNTIL 2017-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-05-18 UNTIL 1994-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Esther Iseppi 2016-04-06 5/1958 London   Ownership of shares 75 to 100 percent as trust

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FAVERMEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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FAVERMEAD INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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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
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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 Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £100 equity
Favermead Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £100 equity
Favermead Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-03-2021 £100 equity
Favermead Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £100 equity
Favermead Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £100 equity
Favermead Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £100 equity
Favermead Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £100 equity
Favermead Group Limited - Abbreviated accounts 16.3 2016-12-13 31-03-2016 £100 equity
Favermead Group Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £100 equity

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FAVERMEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAVERMEAD HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
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
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