FAVIER LIMITED - LONDON


Company Profile Company Filings

Overview

FAVIER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FAVIER LIMITED was incorporated 11 years ago on 30/04/2013 and has the registered number: 08510945. The accounts status is TOTAL EXEMPTION FULL.

FAVIER LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2021 13/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FAVIER Jul 1953 British Director 2013-04-30 CURRENT
MS KERRY SUZANNE STAFFORD Secretary 2021-03-02 CURRENT
MR BRIAN DAVID SPENCE Jan 1962 British Director 2021-03-02 CURRENT
MRS CLAIRE FAVIER-TILSTON Secretary 2013-04-30 UNTIL 2021-03-02 RESIGNED
MRS PAMELA FAVIER May 1956 British Director 2013-04-30 UNTIL 2014-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian David Spence 2021-03-02 1/1962 London   Significant influence or control
3173 Limited 2021-03-02 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Pamela Favier 2016-04-06 - 2019-04-01 5/1956 Hockley   Essex Ownership of shares 25 to 50 percent
Mr Richard Favier 2016-04-06 7/1953 Hockley   Essex Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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3173 LIMITED BELFAST NORTHERN IRELAND Active GROUP 70100 - Activities of head offices
DUNBOE INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Dissolved... GROUP 70100 - Activities of head offices
MANTLE HOSTING LIMITED BELFAST NORTHERN IRELAND Active SMALL 63110 - Data processing, hosting and related activities
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THE 3173 COMPANY LIMITED BELFAST UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-04-16 31-03-2021 100 Cash 100 equity
ACCOUNTS - Final Accounts 2020-04-17 31-03-2020 280,283 Cash 275,414 equity
ACCOUNTS - Final Accounts 2019-04-24 31-03-2019 216,380 Cash 213,790 equity
ACCOUNTS - Final Accounts 2018-04-26 31-03-2018 140,793 Cash 124,317 equity
ACCOUNTS - Final Accounts 2017-05-18 31-03-2017 74,865 Cash 33,720 equity
ACCOUNTS - Final Accounts preparation 2016-05-05 31-03-2016 102,546 Cash 5,957 equity
ACCOUNTS - Final Accounts preparation 2015-05-01 31-03-2015 107,592 Cash 3,014 equity

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