Favermead Limited

Company Name	Favermead Limited
Director	Daniel Jonathan Khalili
Company Status	Active
Company Number	02707691
Category	Private Limited Company
Incorporation Date	16 April 1992(32 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Daniel Khalili
Nationality	British
Status	Current
Appointed	12 July 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU

Director Name	Mr Daniel Jonathan Khalili
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(14 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU

Director Name	Moise Elghanayan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Stateless
Status	Resigned
Appointed	24 April 1992(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 1993)
Role	Co Director
Correspondence Address	Flat D 8 Kensington Palace Gardens London W8 4QP

Director Name	Prof Nasser David Khalili
Date of Birth	December 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 1992(1 week, 1 day after company formation)
Appointment Duration	25 years (resigned 11 May 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Director Name	Marion Sophie Khalili
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Secretary Name	Mr Anthony George Bunker
Nationality	British
Status	Resigned
Appointed	30 March 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arana Hitchin Road Letchworth Hertfordshire SU6 3LL

Secretary Name	Marion Sophie Khalili
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balfour House 1 Balfour Place London W1Y 5RH

Secretary Name	Marion Sophie Khalili
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 17 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balfour House 1 Balfour Place London W1Y 5RH

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(9 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Director Name	Field Marshal The Lord Charles Ronald Llewelyn Guthrie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Field Marshal The Lord Charles Ronald Llewelyn Guthrie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Secretary Name	Jacqueline Patricia Saunders
Nationality	British
Status	Resigned
Appointed	17 February 2004(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2006)
Role	Secretary
Correspondence Address	42 Mallard Road South Croydon Surrey CR2 8PY

Director Name	Mr Benjamin Henri Khalili
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(14 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Director Name	Mr Raphael Rene Khalili
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(14 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nour House 2 Old Burlington Street London W1S 3AD

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	stnicholasarcades.co.uk
Telephone	0845 4590078
Telephone region	Unknown

Location

Registered Address	Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Meriken Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,492,958
Cash	£4,687,468
Current Liabilities	£43,645,544

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

26 November 1993	Delivered on: 8 December 1993 Satisfied on: 15 July 1999 Persons entitled: Lawson Marden Group Limited Classification: Rent depsoit deed Secured details: The company's obligations to the chargee under the lease. Particulars: Â£175,000. Fully Satisfied
12 November 1993	Delivered on: 18 November 1993 Satisfied on: 29 March 1994 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: All that f/h land k/as land and land lying to the east of park street frimley.t/no.SY446302. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 October 1993	Delivered on: 11 October 1993 Satisfied on: 29 May 1996 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that f/h land k/as phases i,ii and iii the royal oak industrial estate daventry northamptonshire.fixed equitable charge the benefit of such personal covenants by the tenants and the guarantees in respect of such obligations in respect of the occupational leases.fixed charge the copyright and rights in the nature of copyright.floating charge all movable plant machinery implements and other items.. See the mortgage charge document for full details. Fully Satisfied
27 September 1993	Delivered on: 8 October 1993 Satisfied on: 8 July 1994 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Rental account assignation agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6 and 8 april 1993 and any variation or alteration thereof. Particulars: All monies now or at any time standing to the credit of the rental account being the sterling deposit account of favermead limited with barclays bank PLC at 9 gracechurch street,london designated "favermead limited re:cameron toll rental account" and numbered 00363278 and all entitlements to interest and other rights and benefits accruing in connection with such monies including the debt represented by such monies. Fully Satisfied
1 October 1993	Delivered on: 6 October 1993 Satisfied on: 29 March 1994 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/as land buildings on the south west side of bridge street pinner middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
24 June 1993	Delivered on: 1 July 1993 Satisfied on: 29 March 1994 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of any loan agreement or this charge. Particulars: All that f/h land k/as units 1,2 and 3 chantry place headstone lane harrow.t/nos.ngl 201496 and ngl 13671.fixed equitable charge the benefit of the personal covenants by the tenants and the guarantees in respect of such obligations.floating charge all the assets property and undertaking including goodwill and all uncalled capital.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
8 April 1993	Delivered on: 15 April 1993 Satisfied on: 29 May 1996 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 8TH april 1993 and this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 July 2008	Delivered on: 6 August 2008 Satisfied on: 2 May 2012 Persons entitled: Khalili Familienstiftung Classification: Floating charge Secured details: Â£7,500,000 due or to become due from the company to the chargee. Particulars: Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 September 2000	Delivered on: 21 September 2000 Satisfied on: 2 May 2012 Persons entitled: Hsbc Investment Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 June 1999	Delivered on: 14 June 1999 Satisfied on: 2 October 1999 Persons entitled: Lawson Mardon Packaging UK LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 29TH december 1993. Particulars: Rent deposit of Â£100,000. Fully Satisfied
16 October 1998	Delivered on: 28 October 1998 Satisfied on: 20 January 2004 Persons entitled: Westfalische Hypothekenbank A.G. Classification: Third party share charge Secured details: All monies due or to become due from favermead investments limited (the "borrower") or the company to the chargee under or pursuant to the terms of the sterling term loan agreement dated 13 october 1998 or the charge and any other sums defined as "indebtedness" in the charge. Particulars: All right title and interest in and to the "scheduled securities" (as defined therein) and all dividends or interest paid or payable and all stocks (and the dividends or interest thereon) rights monies or property accruing or offered at any time by way of redemption bonus preference option or otherwise in respect of the same. Fully Satisfied
6 October 1997	Delivered on: 9 October 1997 Satisfied on: 21 March 2001 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Ag Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that f/h property k/a 116/118 clerkenwell road and 18/19 clerkenwell road,london EC1.t/no.NGL327061.floating charge the chattels being all plant,machinery,fixtures,fittings,furniture and equipment of the company. Fully Satisfied
15 August 1997	Delivered on: 20 August 1997 Satisfied on: 21 March 2001 Persons entitled: Deutshe Pfandbrief-Und Hypothekenbank Ag Classification: Construction deposit security deed Secured details: All monies due or to become due from the company to the chargee under the lending documents. Particulars: All moneys standing to the credit of the consruction deposit account which is in the interest bearing blocked deposit account no. 07011172 at the national westminster bank PLC and all entitlements to interest and other rights and benefits. Fully Satisfied
21 June 1996	Delivered on: 1 July 1996 Satisfied on: 21 March 2001 Persons entitled: Deutsche Pfandbrief-Und-Hypothekenbank Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all present and future undertaking and property rights and assets. See the mortgage charge document for full details. Fully Satisfied
6 April 1993	Delivered on: 14 April 1993 Satisfied on: 8 July 1994 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Assignation Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date or any variation or alteration thereof. Particulars: The rents,income and any other payments due to favermead limited of cameron toll shopping centre,edinburgh. See the mortgage charge document for full details. Fully Satisfied
21 June 1996	Delivered on: 1 July 1996 Satisfied on: 21 March 2001 Persons entitled: Deutsche Pfandbrief-Und-Hypothekenbank Ag Classification: Construction deposit security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the lending documents (as defined in the property facility agreement dated 31/5/96). Particulars: All moneys standing to the credit of the construction deposit account and all entitlements to interest/other rights thereon; account/ns; 06094947 and 06295142. see the mortgage charge document for full details. Fully Satisfied
21 June 1996	Delivered on: 1 July 1996 Satisfied on: 21 March 2001 Persons entitled: Deutsche Pfandbrief-Und-Hypothekenbank Ag Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the lending documents (as defined in the property facility agreement dated 31/5/96). Particulars: All rights,title and interest under the refurbishment contract,key man insurance and any collateral warranty under part (c) miscellaneous warranties of the schedule of collateral warranties. See the mortgage charge document for full details. Fully Satisfied
21 June 1996	Delivered on: 1 July 1996 Satisfied on: 21 March 2001 Persons entitled: Deutsche Pfandbrief-Und-Hypothekenbank Ag Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 18 and 19 kensington palace gardens and 19,22 and 23 palace garden mews,kensington,london; t/no bgl 13442 and the chattels by way of floating charge. See the mortgage charge document for full details. Fully Satisfied
26 February 1996	Delivered on: 7 March 1996 Satisfied on: 30 December 1997 Persons entitled: Barclays Bank PLC (As Agent and Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under or in connection with the loan agreement dated 13TH february 1996, the interest rate swap contract or the security documents. Particulars: Area of ground k/a ferry muir south queensferry west lothian t/n-WLN5064. Fully Satisfied
13 February 1996	Delivered on: 16 February 1996 Satisfied on: 25 September 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement, the interest rate swap contract referred to therein or the security documents together with any other monies due. Particulars: All that l/h property k/a 11,12,13,13A,14 and 14A grafton street and 164 new bond street london W1 t/no. NGL711570. All that f/h property k/a the quintins shopping centre hailsham east sussex t/nos. ESX110550 and esx 165903 and all rents debts in respect of the property all plant and machinery. First floating charge over all business undertaking property assets revenues rights uncalled capital present and future. See the mortgage charge document for full details. Fully Satisfied
23 October 1995	Delivered on: 9 November 1995 Satisfied on: 6 July 1996 Persons entitled: Union Bank of Switzerland Classification: Fixed charge of trade contracts Secured details: All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 31 march 1995 and/or any other sums due under an interest rate hedging agreement. Particulars: By way of fixed charge the benefit of each and all of the trade contracts referred to in the schedule entered into by,assigned or novated to the borrower with contractors and others in respect of any building works and all other works as defined in the facility agreement and each and all of the bonds or guarantees. See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 19 April 1995 Satisfied on: 6 July 1996 Persons entitled: Union Bank of Switzerland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 31 march 1995 and this charge. Particulars: L/H property k/a 18 and 19 kensington palace gardens and 19, 22 and 23 palace gardens mews, kensington, london W11. Fixed charges over all present and future interest of the company in the licences patents and trade names. Fixed charge on all compensation payable in relation to the property. Etc.. see the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 6 April 1995 Satisfied on: 25 September 1999 Persons entitled: The Crown Estate Commissioners Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and this deed. Particulars: All sums from time to time credited to a deposit account with coutts & co, the strand, london. Fully Satisfied
20 April 1994	Delivered on: 10 May 1994 Satisfied on: 19 February 1996 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal charge and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/as land and buildings k/as 11,12 13,13A 14 and 14A grafton street and 164 new bond street london W1.t/nos.ngl 711570 and ngl 242070.fixed equitable charge the benefit of the personal covenants by the tenants and guarantees in respect of its obligations in respect of the occupational leases of the said property.fixed charge the copyright and rights in the nature of copyright and the implied licence of the company in any plans,specifications and negatives relating to the said property.. See the mortgage charge document for full details. Fully Satisfied
20 December 1993	Delivered on: 10 January 1994 Satisfied on: 19 February 1996 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Legal and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of any loan agreement and this charge. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
8 April 1993	Delivered on: 9 April 1993 Satisfied on: 8 July 1994 Persons entitled: Ge Capital Corporation (Funding) Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date or any variation or alteration thereof. Particulars: All and whole that area or piece of ground in the former city and parish of edinburgh formerly in the county of midlothian and now in the city of edinburgh district of lothian region and for the purpose of registration of writs in the county of midlothian extending to twenty one acres and seven hundred and fifty three decimal or one thousandth parts of an acre or thereby.. See the mortgage charge document for full details. Fully Satisfied
3 November 2014	Delivered on: 10 November 2014 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: A registered charge Outstanding
24 August 2009	Delivered on: 9 September 2009 Persons entitled: Brixton (Victoria Industrial Estate) 1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit balance. See image for full details. Outstanding
4 May 2012	Delivered on: 11 May 2012 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 109, 110, 111 mount street london and 112-113 mount street london t/no's 426586 and 426587 by way of first fixed charge all estates or interest including all rents and assigns all rights in respect of any insurance policy see image for full details. Part Satisfied
4 May 2012	Delivered on: 11 May 2012 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights to receive all rental income together with the benefit of all security and all guarantees granted to or held see image for full details. Part Satisfied
4 May 2012	Delivered on: 11 May 2012 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Pledge agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security assets meaning cash which was at the date of the pledge agreement or in the future held in or standing to the credit of the cash account including any interest see image for full details. Part Satisfied

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 August 2023	Notification of Claudia Schadler-Bissic as a person with significant control on 1 June 2023 (1 page)
7 July 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 February 2021	Registered office address changed from Nour House 2 Old Burlington Street London W1S 3AD to Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU on 8 February 2021 (1 page)
17 December 2020	Termination of appointment of Raphael Rene Khalili as a director on 1 April 2020 (1 page)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 July 2019	Termination of appointment of Benjamin Henri Khalili as a director on 20 June 2019 (1 page)
28 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 December 2017	Termination of appointment of Marion Sophie Khalili as a director on 11 May 2017 (1 page)
11 December 2017	Termination of appointment of Marion Sophie Khalili as a director on 11 May 2017 (1 page)
9 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
15 May 2017	Termination of appointment of Nasser David Khalili as a director on 11 May 2017 (1 page)
15 May 2017	Termination of appointment of Nasser David Khalili as a director on 11 May 2017 (1 page)
1 February 2017	Director's details changed for Mr Raphael Rene Khalili on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Benjamin Henri Khalili on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Benjamin Henri Khalili on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Raphael Rene Khalili on 31 January 2017 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 May 2016	Director's details changed for Raphael Rene Khalili on 25 March 2016 (2 pages)
27 May 2016	Director's details changed for Benjamin Henri Khalili on 25 March 2016 (2 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Director's details changed for Raphael Rene Khalili on 25 March 2016 (2 pages)
27 May 2016	Director's details changed for Daniel Jonathan Khalili on 25 March 2016 (2 pages)
27 May 2016	Director's details changed for Daniel Jonathan Khalili on 25 March 2016 (2 pages)
27 May 2016	Director's details changed for Benjamin Henri Khalili on 25 March 2016 (2 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 February 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 June 2015	Director's details changed for Marion Sophie Khalili on 1 January 2015 (2 pages)
30 June 2015	Director's details changed for Marion Sophie Khalili on 1 January 2015 (2 pages)
30 June 2015	Secretary's details changed for Daniel Khalili on 1 January 2015 (1 page)
30 June 2015	Secretary's details changed for Daniel Khalili on 1 January 2015 (1 page)
30 June 2015	Secretary's details changed for Daniel Khalili on 1 January 2015 (1 page)
30 June 2015	Director's details changed for Professor Nasser David Khalili on 1 January 2015 (2 pages)
30 June 2015	Director's details changed for Professor Nasser David Khalili on 1 January 2015 (2 pages)
30 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Director's details changed for Marion Sophie Khalili on 1 January 2015 (2 pages)
30 June 2015	Director's details changed for Professor Nasser David Khalili on 1 January 2015 (2 pages)
16 March 2015	Satisfaction of charge 29 in part (1 page)
16 March 2015	Satisfaction of charge 30 in part (1 page)
16 March 2015	Satisfaction of charge 28 in part (1 page)
16 March 2015	Satisfaction of charge 30 in part (1 page)
16 March 2015	Satisfaction of charge 29 in part (1 page)
16 March 2015	Satisfaction of charge 28 in part (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 November 2014	Registration of charge 027076910031, created on 3 November 2014 (12 pages)
10 November 2014	Registration of charge 027076910031, created on 3 November 2014 (12 pages)
10 November 2014	Registration of charge 027076910031, created on 3 November 2014 (12 pages)
30 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (7 pages)
30 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
14 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 28 (6 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 28 (6 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 30 (6 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 29 (8 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 30 (6 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 29 (8 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
9 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
1 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
16 June 2010	Director's details changed for Daniel Jonathan Khalili on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Daniel Jonathan Khalili on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Benjamin Henri Khalili on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Benjamin Henri Khalili on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Raphael Khalili on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Raphael Khalili on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Benjamin Henri Khalili on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Raphael Khalili on 1 January 2010 (2 pages)
16 June 2010	Director's details changed for Daniel Jonathan Khalili on 1 January 2010 (2 pages)
16 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
22 January 2010	Full accounts made up to 31 March 2009 (22 pages)
22 January 2010	Full accounts made up to 31 March 2009 (22 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 27 (5 pages)
1 June 2009	Return made up to 20/05/09; full list of members (5 pages)
1 June 2009	Return made up to 20/05/09; full list of members (5 pages)
25 March 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
25 March 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 12-13 conduit street london W1S 2XQ (1 page)
21 May 2008	Location of debenture register (1 page)
21 May 2008	Location of debenture register (1 page)
21 May 2008	Return made up to 20/05/08; full list of members (5 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Return made up to 20/05/08; full list of members (5 pages)
21 May 2008	Registered office changed on 21/05/2008 from 12-13 conduit street london W1S 2XQ (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (25 pages)
3 February 2008	Full accounts made up to 31 March 2007 (25 pages)
9 May 2007	Return made up to 16/04/07; no change of members (8 pages)
9 May 2007	Return made up to 16/04/07; no change of members (8 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Secretary resigned (1 page)
25 April 2006	Return made up to 16/04/06; full list of members (7 pages)
25 April 2006	Return made up to 16/04/06; full list of members (7 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (26 pages)
19 May 2005	Return made up to 16/04/05; full list of members (7 pages)
19 May 2005	Return made up to 16/04/05; full list of members (7 pages)
12 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
12 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
23 April 2004	Return made up to 16/04/04; full list of members (7 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Return made up to 16/04/04; full list of members (7 pages)
23 April 2004	New secretary appointed (2 pages)
1 February 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
1 February 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2003	Return made up to 16/04/03; full list of members (7 pages)
24 April 2003	Return made up to 16/04/03; full list of members (7 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
28 January 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
28 January 2003	Group of companies' accounts made up to 31 March 2002 (27 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
18 June 2002	Return made up to 16/04/02; full list of members (7 pages)
18 June 2002	Return made up to 16/04/02; full list of members (7 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
28 December 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
28 December 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
18 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
18 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 18/05/01 (6 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Full group accounts made up to 31 March 2000 (24 pages)
8 January 2001	Full group accounts made up to 31 March 2000 (24 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
8 May 2000	Return made up to 16/04/00; full list of members (6 pages)
8 May 2000	Return made up to 16/04/00; full list of members (6 pages)
2 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1999	Full group accounts made up to 31 March 1999 (24 pages)
21 September 1999	Full group accounts made up to 31 March 1999 (24 pages)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Return made up to 16/04/99; no change of members (4 pages)
6 May 1999	Return made up to 16/04/99; no change of members (4 pages)
5 March 1999	Full group accounts made up to 31 March 1998 (24 pages)
5 March 1999	Full group accounts made up to 31 March 1998 (24 pages)
28 October 1998	Particulars of mortgage/charge (7 pages)
28 October 1998	Particulars of mortgage/charge (7 pages)
28 April 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 April 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
30 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 1997	Full group accounts made up to 31 March 1997 (23 pages)
13 October 1997	Full group accounts made up to 31 March 1997 (23 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (5 pages)
20 August 1997	Particulars of mortgage/charge (5 pages)
20 May 1997	Return made up to 16/04/97; full list of members (7 pages)
20 May 1997	Return made up to 16/04/97; full list of members (7 pages)
28 July 1996	Full group accounts made up to 31 March 1996 (23 pages)
28 July 1996	Full group accounts made up to 31 March 1996 (23 pages)
6 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1996	Particulars of mortgage/charge (7 pages)
1 July 1996	Particulars of mortgage/charge (7 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (7 pages)
1 July 1996	Particulars of mortgage/charge (7 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
1 July 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1996	Return made up to 16/04/96; no change of members (5 pages)
17 May 1996	Return made up to 16/04/96; no change of members (5 pages)
7 March 1996	Particulars of mortgage/charge (4 pages)
7 March 1996	Particulars of mortgage/charge (4 pages)
19 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1996	Particulars of mortgage/charge (10 pages)
16 February 1996	Particulars of mortgage/charge (10 pages)
9 November 1995	Particulars of mortgage/charge (8 pages)
9 November 1995	Particulars of mortgage/charge (8 pages)
19 September 1995	Full group accounts made up to 31 March 1995 (22 pages)
19 September 1995	Full group accounts made up to 31 March 1995 (22 pages)
20 June 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Return made up to 16/04/95; no change of members (4 pages)
21 April 1995	Return made up to 16/04/95; no change of members (4 pages)
19 April 1995	Particulars of mortgage/charge (20 pages)
19 April 1995	Particulars of mortgage/charge (20 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (65 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 September 1994	Full group accounts made up to 31 March 1994 (21 pages)
27 September 1994	Full group accounts made up to 31 March 1994 (21 pages)
8 July 1994	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1994	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1994	Particulars of mortgage/charge (4 pages)
10 May 1994	Particulars of mortgage/charge (4 pages)
4 May 1994	Return made up to 16/04/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1994	Return made up to 16/04/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1994	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1994	Particulars of mortgage/charge (6 pages)
10 January 1994	Particulars of mortgage/charge (6 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
8 December 1993	Particulars of mortgage/charge (3 pages)
18 November 1993	Particulars of mortgage/charge (4 pages)
18 November 1993	Particulars of mortgage/charge (4 pages)
11 October 1993	Particulars of mortgage/charge (4 pages)
11 October 1993	Particulars of mortgage/charge (4 pages)
8 October 1993	Particulars of mortgage/charge (3 pages)
8 October 1993	Particulars of mortgage/charge (3 pages)
6 October 1993	Particulars of mortgage/charge (4 pages)
6 October 1993	Particulars of mortgage/charge (4 pages)
3 October 1993	Full accounts made up to 31 March 1993 (9 pages)
3 October 1993	Full accounts made up to 31 March 1993 (9 pages)
1 July 1993	Particulars of mortgage/charge (4 pages)
1 July 1993	Particulars of mortgage/charge (4 pages)
25 April 1993	Director resigned;new director appointed (2 pages)
25 April 1993	Director resigned;new director appointed (2 pages)
21 April 1993	Return made up to 16/04/93; full list of members (5 pages)
21 April 1993	Return made up to 16/04/93; full list of members (5 pages)
15 April 1993	Ad 24/04/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1993	Ad 24/04/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 April 1993	Particulars of mortgage/charge (15 pages)
15 April 1993	Particulars of mortgage/charge (15 pages)
14 April 1993	Particulars of mortgage/charge (3 pages)
14 April 1993	Particulars of mortgage/charge (3 pages)
9 April 1993	Particulars of mortgage/charge (5 pages)
9 April 1993	Particulars of mortgage/charge (5 pages)
24 January 1993	Accounting reference date notified as 31/03 (2 pages)
24 January 1993	Accounting reference date notified as 31/03 (2 pages)
16 April 1992	Incorporation (15 pages)
16 April 1992	Incorporation (15 pages)

Favermead Limited

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