FAVERMEAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3AD

Company number 02707691
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address NOUR HOUSE, 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 one hundred and forty-nine events have happened. The last three records are Director's details changed for Benjamin Henri Khalili on 31 January 2017; Director's details changed for Mr Raphael Rene Khalili on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FAVERMEAD LIMITED are www.favermead.co.uk, and www.favermead.co.uk. The predicted number of employees is 250 to 260. The company’s age is thirty-three years and eight months. Favermead Limited is a Private Limited Company. The company registration number is 02707691. Favermead Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Favermead Limited is Nour House 2 Old Burlington Street London W1s 3ad. The company`s financial liabilities are £7148.03k. It is £-27.54k against last year. The cash in hand is £181.04k. It is £72.65k against last year. And the total assets are £7582.88k, which is £-247.33k against last year. KHALILI, Daniel is a Secretary of the company. KHALILI, Benjamin Henri is a Director of the company. KHALILI, Daniel Jonathan is a Director of the company. KHALILI, Marion Sophie 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 BUNKER, Anthony George has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary KHALILI, Marion Sophie has been resigned. Secretary KHALILI, Marion Sophie has been resigned. Secretary SAUNDERS, Jacqueline Patricia has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director ELGHANAYAN, Moise has been resigned. Director GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord has been resigned. Director GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord has been resigned. Director HOLY, Julian Robert has been resigned. The company operates in "Buying and selling of own real estate".


favermead Key Finiance

LIABILITIES £7148.03k
-1%
CASH £181.04k
+67%
TOTAL ASSETS £7582.88k
-4%
All Financial Figures

Current Directors

Secretary
KHALILI, Daniel
Appointed Date: 12 July 2006
Director
KHALILI, Benjamin Henri
Appointed Date: 24 August 2006
41 years old
Director
KHALILI, Daniel Jonathan
Appointed Date: 24 August 2006
44 years old
Director
KHALILI, Marion Sophie
Appointed Date: 08 April 1993
68 years old
Director
KHALILI, Nasser David, Professor
Appointed Date: 24 April 1992
79 years old
Director
KHALILI, Raphael Rene
Appointed Date: 24 August 2006
41 years old

Resigned Directors

Secretary
BUNKER, Anthony George
Resigned: 03 February 1998
Appointed Date: 30 March 1995
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 24 April 1992
Appointed Date: 16 April 1992
Secretary
KHALILI, Marion Sophie
Resigned: 17 February 2004
Appointed Date: 03 February 1998
Secretary
KHALILI, Marion Sophie
Resigned: 30 March 1995
Appointed Date: 24 April 1992
Secretary
SAUNDERS, Jacqueline Patricia
Resigned: 12 July 2006
Appointed Date: 17 February 2004
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 24 April 1992
Appointed Date: 16 April 1992
35 years old
Director
ELGHANAYAN, Moise
Resigned: 08 April 1993
Appointed Date: 24 April 1992
80 years old
Director
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Resigned: 01 December 2004
Appointed Date: 12 February 2004
87 years old
Director
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Resigned: 24 February 2003
Appointed Date: 01 January 2002
87 years old
Director
HOLY, Julian Robert
Resigned: 18 December 2001
Appointed Date: 24 July 2001
75 years old

FAVERMEAD LIMITED Events

01 Feb 2017
Director's details changed for Benjamin Henri Khalili on 31 January 2017
01 Feb 2017
Director's details changed for Mr Raphael Rene Khalili on 31 January 2017
09 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
27 May 2016
Director's details changed for Raphael Rene Khalili on 25 March 2016
...
... and 139 more events
05 May 1992
Secretary resigned;new secretary appointed
05 May 1992
New director appointed
05 May 1992
Director resigned;new director appointed
29 Apr 1992
Registered office changed on 29/04/92 from: 120 east road london N1 6AA
16 Apr 1992
Incorporation

FAVERMEAD LIMITED Charges

3 November 2014
Charge code 0270 7691 0031
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains fixed charge…
4 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Partially satisfied
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: L/H property k/a 109, 110, 111 mount street london and…
4 May 2012
Rental assignment
Delivered: 11 May 2012
Status: Partially satisfied
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: All rights to receive all rental income together with the…
4 May 2012
Pledge agreement
Delivered: 11 May 2012
Status: Partially satisfied
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: The security assets meaning cash which was at the date of…
24 August 2009
Rent deposit deed
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Brixton (Victoria Industrial Estate) 1 Limited
Description: Interest in the deposit balance. See image for full details.
16 July 2008
Floating charge
Delivered: 6 August 2008
Status: Satisfied on 2 May 2012
Persons entitled: Khalili Familienstiftung
Description: Floating charge over the undertaking and all property and…
18 September 2000
Debenture
Delivered: 21 September 2000
Status: Satisfied on 2 May 2012
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1999
Rent deposit deed
Delivered: 14 June 1999
Status: Satisfied on 2 October 1999
Persons entitled: Lawson Mardon Packaging UK LTD
Description: Rent deposit of £100,000.
16 October 1998
Third party share charge
Delivered: 28 October 1998
Status: Satisfied on 20 January 2004
Persons entitled: Westfalische Hypothekenbank A.G.
Description: All right title and interest in and to the "scheduled…
6 October 1997
Legal charge
Delivered: 9 October 1997
Status: Satisfied on 21 March 2001
Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag
Description: All that f/h property k/a 116/118 clerkenwell road and…
15 August 1997
Construction deposit security deed
Delivered: 20 August 1997
Status: Satisfied on 21 March 2001
Persons entitled: Deutshe Pfandbrief-Und Hypothekenbank Ag
Description: All moneys standing to the credit of the consruction…
21 June 1996
Debenture
Delivered: 1 July 1996
Status: Satisfied on 21 March 2001
Persons entitled: Deutsche Pfandbrief-Und-Hypothekenbank Ag
Description: First floating charge all present and future undertaking…
21 June 1996
Construction deposit security deed
Delivered: 1 July 1996
Status: Satisfied on 21 March 2001
Persons entitled: Deutsche Pfandbrief-Und-Hypothekenbank Ag
Description: All moneys standing to the credit of the construction…
21 June 1996
Security assignment
Delivered: 1 July 1996
Status: Satisfied on 21 March 2001
Persons entitled: Deutsche Pfandbrief-Und-Hypothekenbank Ag
Description: All rights,title and interest under the refurbishment…
21 June 1996
Legal charge
Delivered: 1 July 1996
Status: Satisfied on 21 March 2001
Persons entitled: Deutsche Pfandbrief-Und-Hypothekenbank Ag
Description: L/Hold property known as 18 and 19 kensington palace…
26 February 1996
Standard security
Delivered: 7 March 1996
Status: Satisfied on 30 December 1997
Persons entitled: Barclays Bank PLC (As Agent and Trustee)
Description: Area of ground k/a ferry muir south queensferry west…
13 February 1996
Debenture
Delivered: 16 February 1996
Status: Satisfied on 25 September 1999
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a 11,12,13,13A,14 and 14A grafton…
23 October 1995
Fixed charge of trade contracts
Delivered: 9 November 1995
Status: Satisfied on 6 July 1996
Persons entitled: Union Bank of Switzerland
Description: By way of fixed charge the benefit of each and all of the…
31 March 1995
Debenture
Delivered: 19 April 1995
Status: Satisfied on 6 July 1996
Persons entitled: Union Bank of Switzerland
Description: L/H property k/a 18 and 19 kensington palace gardens and…
31 March 1995
Security deposit deed
Delivered: 6 April 1995
Status: Satisfied on 25 September 1999
Persons entitled: The Crown Estate Commissioners
Description: All sums from time to time credited to a deposit account…
20 April 1994
Legal charge and floating charge
Delivered: 10 May 1994
Status: Satisfied on 19 February 1996
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All that f/h land k/as land and buildings k/as 11,12 13,13A…
20 December 1993
Legal and floating charge
Delivered: 10 January 1994
Status: Satisfied on 19 February 1996
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: A specific equitable charge over all freehold and leasehold…
26 November 1993
Rent depsoit deed
Delivered: 8 December 1993
Status: Satisfied on 15 July 1999
Persons entitled: Lawson Marden Group Limited
Description: £175,000.
12 November 1993
Legal and floating charge
Delivered: 18 November 1993
Status: Satisfied on 29 March 1994
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All that f/h land k/as land and land lying to the east of…
1 October 1993
Legal and floating charge
Delivered: 11 October 1993
Status: Satisfied on 29 May 1996
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All that f/h land k/as phases i,ii and iii the royal oak…
1 October 1993
Legal charge and floating charge
Delivered: 6 October 1993
Status: Satisfied on 29 March 1994
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: F/H land k/as land buildings on the south west side of…
27 September 1993
Rental account assignation agreement
Delivered: 8 October 1993
Status: Satisfied on 8 July 1994
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All monies now or at any time standing to the credit of the…
24 June 1993
Legal charge and floating charge
Delivered: 1 July 1993
Status: Satisfied on 29 March 1994
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All that f/h land k/as units 1,2 and 3 chantry place…
8 April 1993
Debenture
Delivered: 15 April 1993
Status: Satisfied on 29 May 1996
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1993
Standard security
Delivered: 9 April 1993
Status: Satisfied on 8 July 1994
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All and whole that area or piece of ground in the former…
6 April 1993
Assignation
Delivered: 14 April 1993
Status: Satisfied on 8 July 1994
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: The rents,income and any other payments due to favermead…

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