Active
Company Information for FAVERMEAD EXETER LIMITED
UNIT 24 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU,
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Company Registration Number
03238114
Private Limited Company
Active |
Company Name | |
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FAVERMEAD EXETER LIMITED | |
Legal Registered Office | |
UNIT 24 VICTORIA INDUSTRIAL ESTATE VICTORIA ROAD LONDON W3 6UU Other companies in W1S | |
Company Number | 03238114 | |
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Company ID Number | 03238114 | |
Date formed | 1996-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 17:44:05 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN HENRI KHALILI |
||
RAPHAEL RENE KHALILI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NASSER DAVID KHALILI |
Director | ||
MARION SOPHIE KHALILI |
Company Secretary | ||
MARION SOPHIE KHALILI |
Director | ||
ANNABELLE KAREN MOONSHINE |
Company Secretary | ||
DANIEL LEWIS |
Company Secretary | ||
MICHAEL ELGHANAYAN |
Director | ||
MOISE ELGHANAYAN |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOUR HOUSE NOMINEES LIMITED | Director | 2017-05-30 | CURRENT | 1994-05-16 | Dissolved 2017-11-07 | |
GARWELL INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 1993-03-03 | Dissolved 2017-11-07 | |
FAVERMEAD INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 1994-05-16 | Dissolved 2017-11-07 | |
FAVERMEAD TRADING LIMITED | Director | 2017-02-01 | CURRENT | 1994-05-16 | Dissolved 2017-11-07 | |
FAVERMEAD WEST LIMITED | Director | 2017-02-01 | CURRENT | 1997-10-10 | Dissolved 2017-11-07 | |
THIRDEYE-T LIMITED | Director | 2017-02-01 | CURRENT | 2004-07-01 | Dissolved 2017-11-07 | |
FAVERMEAD ASSETS LIMITED | Director | 2017-02-01 | CURRENT | 1997-06-26 | Active | |
SANDREEL LIMITED | Director | 2017-02-01 | CURRENT | 1993-03-15 | Active | |
MAINSCALE LIMITED | Director | 2017-02-01 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
FAVERMEAD HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 1994-05-18 | Active | |
FAVERMEAD GROUP LIMITED | Director | 2017-02-01 | CURRENT | 1994-05-18 | Active | |
PLAYPIT GAMES LIMITED | Director | 2010-01-11 | CURRENT | 2009-11-10 | Dissolved 2018-06-12 | |
SHIZARU LIMITED | Director | 2006-11-06 | CURRENT | 2005-05-16 | Dissolved 2017-11-07 | |
FAVERMEAD LIMITED | Director | 2006-08-24 | CURRENT | 1992-04-16 | Active | |
NOUR HOUSE NOMINEES LIMITED | Director | 2017-05-30 | CURRENT | 1994-05-16 | Dissolved 2017-11-07 | |
GARWELL INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 1993-03-03 | Dissolved 2017-11-07 | |
FAVERMEAD INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 1994-05-16 | Dissolved 2017-11-07 | |
FAVERMEAD TRADING LIMITED | Director | 2017-02-01 | CURRENT | 1994-05-16 | Dissolved 2017-11-07 | |
FAVERMEAD WEST LIMITED | Director | 2017-02-01 | CURRENT | 1997-10-10 | Dissolved 2017-11-07 | |
FAVERMEAD ASSETS LIMITED | Director | 2017-02-01 | CURRENT | 1997-06-26 | Active | |
MAINSCALE LIMITED | Director | 2017-02-01 | CURRENT | 1987-02-05 | Active - Proposal to Strike off | |
FAVERMEAD GROUP LIMITED | Director | 2017-02-01 | CURRENT | 1994-05-18 | Active | |
FAVERMEAD HOLDINGS LIMITED | Director | 2012-07-31 | CURRENT | 1994-05-18 | Active | |
PLAYPIT GAMES LIMITED | Director | 2010-01-11 | CURRENT | 2009-11-10 | Dissolved 2018-06-12 | |
SHIZARU LIMITED | Director | 2006-11-06 | CURRENT | 2005-05-16 | Dissolved 2017-11-07 | |
FAVERMEAD LIMITED | Director | 2006-08-24 | CURRENT | 1992-04-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM Nour House 2 Old Burlington Street London W1S 3AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL RENE KHALILI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Daniel Jonathan Khalili | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN KHALILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HENRI KHALILI | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032381140004 | |
RES01 | ADOPT ARTICLES 06/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSER DAVID KHALILI | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL RENE KHALILI | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HENRI KHALILI | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HENRI KHALILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION KHALILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION KHALILI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARION KHALILI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARION KHALILI | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NASSER DAVID KHALILI / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARION SOPHIE KHALILI on 2015-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION SOPHIE KHALILI / 01/01/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 15/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 15/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 15/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 15/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 12/13 CONDUIT STREET LONDON W1S 2XQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/10/00 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED EPIC (ESTUARY) LIMITED CERTIFICATE ISSUED ON 04/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98 | |
363s | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 5TH FLOOR 54 GROSVENOR STREET LONDON GREATER LONDON W1X 9FH | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | |
CERTNM | COMPANY NAME CHANGED MICROSIGN LIMITED CERTIFICATE ISSUED ON 14/11/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 54 GROSVENOR STREET MAYFAIR LONDON W1X 9FH | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 09/09/96 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER | |
LEGAL CHARGE | Outstanding | SOUTH WEST WATER PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAVERMEAD EXETER LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FAVERMEAD EXETER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |