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 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
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)
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 |