FARADAY HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

FARADAY HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARADAY HOUSE LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458054. The accounts status is SMALL and accounts are next due on 31/03/2024.

FARADAY HOUSE LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2022 31/03/2024

Registered Office

CAVENDISH HOUSE FIRST FLOOR
LONDON
NW4 4DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRUIN ESTATES LIMITED (until 15/11/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC JUSTIN NERDEN Jan 1971 British Secretary 2006-05-01 CURRENT
MRS TOVAH SHAPIRO Jan 1976 British Director 2005-07-25 CURRENT
MR HARVEY SHAPIRO Mar 1966 British Director 2005-07-25 CURRENT
MR MARC JUSTIN NERDEN Jan 1971 British Director 2006-05-01 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-07-25 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-07-25 RESIGNED
MR HARVEY SHAPIRO Mar 1966 British Secretary 2005-07-25 UNTIL 2006-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Combined Capital Limited 2023-06-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Se Land & Estates Limited 2016-04-06 - 2023-06-22 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMBINED CAPITAL LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
URBANPEAK LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OLIVEROCK LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRIXHAM ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
TOPAROV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON TOWN HOMES LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
FOUNDED DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMMERCIAL REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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HARTOV LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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ALABAMA VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONCRETE CAPITAL LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GLASDON ESTATES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STIRLINGS (ARGYLE STREET) LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
S.E. LAND & ESTATES LIMITED GLASGOW SCOTLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
CROMDALE INVESTMENTS LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMBINED CAPITAL LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
TOPAROV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMMERCIAL REAL ESTATE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MZS PROPERTY SERVICES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
TEXAS VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WASHINGTON VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KIRKHILL PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARMACK LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAKES CARE GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
CAVENDISH UNION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate