Company number 03594375
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
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-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 2
. The most likely internet sites of FARAMILE LIMITED are www.faramile.co.uk, and www.faramile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faramile Limited is a Private Limited Company.
The company registration number is 03594375. Faramile Limited has been working since 08 July 1998.
The present status of the company is Active. The registered address of Faramile Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £162.41k. It is £0.73k against last year. . KENNY, Nicholas Martin is a Secretary of the company. KENNY, Nicholas Martin is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RAMOS, Hector has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KENNY, Dympna Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
faramile Key Finiance
LIABILITIES
£162.41k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
RAMOS, Hector
Resigned: 16 January 2006
Appointed Date: 20 July 1998
Persons With Significant Control
Mrs Dympna Kenny
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
FARAMILE LIMITED Events
01 Sep 2016
Confirmation statement made on 8 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
...
... and 43 more events
20 Aug 1998
Director resigned
20 Aug 1998
New director appointed
20 Aug 1998
New secretary appointed
20 Aug 1998
Registered office changed on 20/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
08 Jul 1998
Incorporation
14 October 2002
Mortgage debenture
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 10 newton road and f/h land and buildings…
3 April 2002
Legal mortgage
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 49A wimbledon park road southfields…