FARON SUTARIA & COMPANY LIMITED
LONDON HOWUNALIS LIMITED

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Company number 03417389
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 7TH FLOOR UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mrs Alix Clare Nicholson as a secretary on 1 February 2017; Termination of appointment of Andrew James Bennett as a secretary on 19 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FARON SUTARIA & COMPANY LIMITED are www.faronsutariacompany.co.uk, and www.faron-sutaria-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Faron Sutaria Company Limited is a Private Limited Company. The company registration number is 03417389. Faron Sutaria Company Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Faron Sutaria Company Limited is 7th Floor United Kingdom House 180 Oxford Street London United Kingdom W1d 1nn. . NICHOLSON, Alix Clare is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary BENNETT, Andrew James has been resigned. Secretary HURHANGEE, Chabeelall has been resigned. Secretary LAW, Shirley Gaik Heah has been resigned. Secretary SULLIVAN, Adrienne Mary has been resigned. Director BENNETT, Andrew James has been resigned. Director CORRINGHAM, Simon Charles Rodney has been resigned. Director EKINS, Anthony Howard has been resigned. Director FINCH, Peter James has been resigned. Director FOX, Christine has been resigned. Director FREELAND, Fenella has been resigned. Director HILL, Harry Douglas has been resigned. Director HURHANGEE, Chabeelall has been resigned. Director KARPETA, Kim Aleksander Ross has been resigned. Director LAI, Laurence Milton has been resigned. Director LARK, Antony Tobias has been resigned. Director NEWLOVE, Mandy has been resigned. Director NOWER, Michael Charles has been resigned. Director TAYLOR, Benjamin Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NICHOLSON, Alix Clare
Appointed Date: 01 February 2017
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 29 January 2013
Director
WILLIAMS, Gareth Rhys
Appointed Date: 01 April 2010
61 years old

Resigned Directors

Secretary
BENNETT, Andrew James
Resigned: 19 January 2017
Appointed Date: 02 July 2002
Secretary
HURHANGEE, Chabeelall
Resigned: 07 February 2000
Appointed Date: 15 December 1997
Secretary
LAW, Shirley Gaik Heah
Resigned: 15 December 1997
Appointed Date: 11 August 1997
Secretary
SULLIVAN, Adrienne Mary
Resigned: 02 July 2002
Appointed Date: 07 February 2000
Director
BENNETT, Andrew James
Resigned: 29 April 2010
Appointed Date: 02 July 2002
61 years old
Director
CORRINGHAM, Simon Charles Rodney
Resigned: 29 April 2010
Appointed Date: 01 January 2007
63 years old
Director
EKINS, Anthony Howard
Resigned: 12 January 2009
Appointed Date: 14 December 1999
81 years old
Director
FINCH, Peter James
Resigned: 31 May 2009
Appointed Date: 15 December 1997
69 years old
Director
FOX, Christine
Resigned: 30 March 2007
Appointed Date: 01 January 2001
64 years old
Director
FREELAND, Fenella
Resigned: 29 April 2010
Appointed Date: 15 December 1997
65 years old
Director
HILL, Harry Douglas
Resigned: 31 December 2009
Appointed Date: 15 December 1997
77 years old
Director
HURHANGEE, Chabeelall
Resigned: 07 February 2000
Appointed Date: 15 December 1997
71 years old
Director
KARPETA, Kim Aleksander Ross
Resigned: 13 May 2005
Appointed Date: 03 February 2000
65 years old
Director
LAI, Laurence Milton
Resigned: 29 April 2010
Appointed Date: 01 August 2005
58 years old
Director
LARK, Antony Tobias
Resigned: 29 April 2010
Appointed Date: 01 September 2009
53 years old
Director
NEWLOVE, Mandy
Resigned: 29 November 2002
Appointed Date: 03 February 2000
57 years old
Director
NOWER, Michael Charles
Resigned: 31 December 1997
Appointed Date: 11 August 1997
76 years old
Director
TAYLOR, Benjamin Stuart
Resigned: 20 April 2010
Appointed Date: 01 June 2009
54 years old

FARON SUTARIA & COMPANY LIMITED Events

09 Feb 2017
Appointment of Mrs Alix Clare Nicholson as a secretary on 1 February 2017
09 Feb 2017
Termination of appointment of Andrew James Bennett as a secretary on 19 January 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
04 Jan 2016
Registered office address changed from 140 Kensington Church Street London W8 4BN to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016
...
... and 78 more events
03 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1997
Accounting reference date extended from 31/08/98 to 31/12/98
11 Aug 1997
Incorporation

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