FARAM PROPERTIES LIMITED
LONDON PLANAMAX LIMITED

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Company number 04454966
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 15 NEWPORT STREET, LONDON, SE11 6AJ
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 fifty events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 525,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 525,000 . The most likely internet sites of FARAM PROPERTIES LIMITED are www.faramproperties.co.uk, and www.faram-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faram Properties Limited is a Private Limited Company. The company registration number is 04454966. Faram Properties Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Faram Properties Limited is 15 Newport Street London Se11 6aj. . PAGLIERANI, Paolo Vincenzo is a Secretary of the company. PAGLIERANI, Paolo Vincenzo is a Director of the company. PASE, Dino is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Adrian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAGLIERANI, Paolo Vincenzo
Appointed Date: 20 June 2002
Director
PAGLIERANI, Paolo Vincenzo
Appointed Date: 20 June 2002
61 years old
Director
PASE, Dino
Appointed Date: 31 December 2004
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2002
Appointed Date: 05 June 2002
Director
CLARKE, Adrian
Resigned: 31 December 2004
Appointed Date: 20 June 2002
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2002
Appointed Date: 05 June 2002

FARAM PROPERTIES LIMITED Events

06 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 525,000
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 525,000
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
06 Aug 2014
Registered office address changed from 22 Commercial Street London E1 6LP to 15 Newport Street London SE11 6AJ on 6 August 2014
...
... and 40 more events
31 Jul 2002
New secretary appointed
31 Jul 2002
New director appointed
31 Jul 2002
New director appointed
26 Jun 2002
Registered office changed on 26/06/02 from: 788-790 finchley road london NW11 7TJ
05 Jun 2002
Incorporation

FARAM PROPERTIES LIMITED Charges

30 October 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a l/h ground floor premises forming part of…
29 October 2002
Debenture
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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