FAVERMEAD EXETER LIMITED
LONDON EPIC (ESTUARY) LIMITED

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Company number 03238114
Status Active
Incorporation Date 15 August 1996
Company Type Private Limited Company
Address NOUR HOUSE, 2 OLD BURLINGTON STREET, LONDON, W1S 3AD
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 seventy-five events have happened. The last three records are Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017; Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017; Termination of appointment of Marion Sophie Khalili as a director on 31 January 2017. The most likely internet sites of FAVERMEAD EXETER LIMITED are www.favermeadexeter.co.uk, and www.favermead-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Favermead Exeter Limited is a Private Limited Company. The company registration number is 03238114. Favermead Exeter Limited has been working since 15 August 1996. The present status of the company is Active. The registered address of Favermead Exeter Limited is Nour House 2 Old Burlington Street London W1s 3ad. The company`s financial liabilities are £54.57k. It is £44.08k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £48.45k, which is £-18.11k 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. Secretary LEWIS, Daniel has been resigned. Secretary MOONSHINE, Annabelle Karen has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ELGHANAYAN, Michael has been resigned. Director ELGHANAYAN, Moise has been resigned. Director KHALILI, Marion Sophie has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


favermead exeter Key Finiance

LIABILITIES £54.57k
+420%
CASH £0.01k
TOTAL ASSETS £48.45k
-28%
All Financial Figures

Current Directors

Director
KHALILI, Benjamin Henri
Appointed Date: 01 February 2017
41 years old
Director
KHALILI, Nasser David, Professor
Appointed Date: 12 January 1998
79 years old
Director
KHALILI, Raphael Rene
Appointed Date: 01 February 2017
41 years old

Resigned Directors

Secretary
KHALILI, Marion Sophie
Resigned: 31 January 2017
Appointed Date: 12 January 1998
Secretary
LEWIS, Daniel
Resigned: 12 January 1998
Appointed Date: 09 September 1996
Secretary
MOONSHINE, Annabelle Karen
Resigned: 08 January 2001
Appointed Date: 19 October 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 September 1996
Appointed Date: 15 August 1996
Director
ELGHANAYAN, Michael
Resigned: 12 January 1998
Appointed Date: 09 September 1996
69 years old
Director
ELGHANAYAN, Moise
Resigned: 12 January 1998
Appointed Date: 09 September 1996
80 years old
Director
KHALILI, Marion Sophie
Resigned: 31 January 2017
Appointed Date: 12 January 1998
68 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 September 1996
Appointed Date: 15 August 1996

Persons With Significant Control

Miss Esther Iseppi
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust

FAVERMEAD EXETER LIMITED Events

02 Feb 2017
Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Marion Sophie Khalili as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 65 more events
11 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1996
Registered office changed on 11/09/96 from: regent house 316 beulah hill london SE19 3HF
11 Sep 1996
Director resigned
11 Sep 1996
Secretary resigned
15 Aug 1996
Incorporation

FAVERMEAD EXETER LIMITED Charges

6 May 2005
Deed of assignment
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
19 January 1999
Supplemental deed
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and Any Other Lender
Description: F/Hold land being estuary house peninsula park rydon lane…
24 October 1996
Legal charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: South West Water PLC
Description: F/H property k/a estuary house peninsula park rydon lane…

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