FAVERMEAD GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3AD
Company number 02930134
Status Active
Incorporation Date 18 May 1994
Company Type Private Limited Company
Address NOUR HOUSE, 2 OLD BURLINGTON STREET, LONDON, W1S 3AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine 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 GROUP LIMITED are www.favermeadgroup.co.uk, and www.favermead-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Favermead Group Limited is a Private Limited Company. The company registration number is 02930134. Favermead Group Limited has been working since 18 May 1994. The present status of the company is Active. The registered address of Favermead Group Limited is Nour House 2 Old Burlington Street London W1s 3ad. The company`s financial liabilities are £1.5k. It is £1k 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. The company operates in "Activities of head offices".


favermead group Key Finiance

LIABILITIES £1.5k
+199%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KHALILI, Benjamin Henri
Appointed Date: 01 February 2017
41 years old
Director
KHALILI, Nasser David, Professor
Appointed Date: 18 May 1994
80 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: 18 May 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 May 1994
Appointed Date: 18 May 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 May 1994
Appointed Date: 18 May 1994

FAVERMEAD GROUP 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 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
...
... and 49 more events
16 Aug 1994
Ad 18/05/94--------- £ si 98@1=98 £ ic 2/100
25 May 1994
Director resigned;new director appointed
25 May 1994
Secretary resigned;new secretary appointed
25 May 1994
Registered office changed on 25/05/94 from: 12 conduit street london W1R 9TG
18 May 1994
Incorporation

FAVERMEAD GROUP LIMITED Charges

17 November 2011
Share charge
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: All shares, stocks, debentures, bonds or other securities…

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