Company number 03392366
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 2 OLD BURLINGTON STREET, LONDON, W1S 3AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017; Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017; Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017. The most likely internet sites of FAVERMEAD ASSETS LIMITED are www.favermeadassets.co.uk, and www.favermead-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Favermead Assets Limited is a Private Limited Company.
The company registration number is 03392366. Favermead Assets Limited has been working since 26 June 1997.
The present status of the company is Active. The registered address of Favermead Assets Limited is 2 Old Burlington Street London W1s 3ad. The company`s financial liabilities are £6.23k. It is £-38.06k against last year. The cash in hand is £0.53k. It is £-0.07k against last year. And the total assets are £6.23k, which is £-0.07k against last year. KHALILI, Benjamin Henri is a Director of the company. KHALILI, Nasser David, Professor is a Director of the company. KHALILI, Raphael Rene is a Director of the company. Secretary KHALILI, Marion Sophie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAWI, Albert has been resigned. The company operates in "Buying and selling of own real estate".
favermead assets Key Finiance
LIABILITIES
£6.23k
-86%
CASH
£0.53k
-13%
TOTAL ASSETS
£6.23k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Director
LAWI, Albert
Resigned: 02 September 2008
Appointed Date: 26 June 1997
75 years old
FAVERMEAD ASSETS LIMITED Events
02 Feb 2017
Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
...
... and 50 more events
07 Jul 1997
New director appointed
07 Jul 1997
New secretary appointed
07 Jul 1997
Secretary resigned
07 Jul 1997
Director resigned
26 Jun 1997
Incorporation
11 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied
on 27 September 2008
Persons entitled: Wellbeck Land Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2005
Deed of assignment
Delivered: 13 October 2005
Status: Satisfied
on 8 October 2008
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights title benefits and interests present and…
1 December 1997
Deed of legal charge
Delivered: 13 December 1997
Status: Satisfied
on 8 October 2008
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)
Description: Leasehold land and buildings bath house 52-60 holborn…