FARADAY HOUSE LIMITED
LONDON TRUIN ESTATES LIMITED

Hellopages » Greater London » Barnet » NW4 3RJ
Company number 05458054
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address THE EXCHANGE BUILDING 4, BRENT CROSS GARDENS, LONDON, NW4 3RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 . The most likely internet sites of FARADAY HOUSE LIMITED are www.faradayhouse.co.uk, and www.faraday-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Faraday House Limited is a Private Limited Company. The company registration number is 05458054. Faraday House Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Faraday House Limited is The Exchange Building 4 Brent Cross Gardens London Nw4 3rj. . NERDEN, Marc Justin is a Secretary of the company. NERDEN, Marc Justin is a Director of the company. SHAPIRO, Harvey is a Director of the company. SHAPIRO, Tovah is a Director of the company. Secretary SHAPIRO, Harvey Ian has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NERDEN, Marc Justin
Appointed Date: 01 May 2006
Director
NERDEN, Marc Justin
Appointed Date: 01 May 2006
55 years old
Director
SHAPIRO, Harvey
Appointed Date: 25 July 2005
59 years old
Director
SHAPIRO, Tovah
Appointed Date: 25 July 2005
50 years old

Resigned Directors

Secretary
SHAPIRO, Harvey Ian
Resigned: 01 May 2006
Appointed Date: 25 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 July 2005
Appointed Date: 20 May 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 July 2005
Appointed Date: 20 May 2005

Persons With Significant Control

Se Land & Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARADAY HOUSE LIMITED Events

07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Feb 2016
Accounts for a small company made up to 30 June 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
04 Mar 2015
Accounts for a small company made up to 30 June 2014
02 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
...
... and 39 more events
18 Oct 2005
Registered office changed on 18/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005
Director resigned
01 Aug 2005
Secretary resigned
20 May 2005
Incorporation

FARADAY HOUSE LIMITED Charges

4 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2005
Legal charge
Delivered: 10 November 2005
Status: Satisfied on 11 September 2012
Persons entitled: Nationwide Building Society
Description: F/H faraday house 62 to 70 (even) southampton row and 48 to…
7 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 11 September 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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