Faraday House Limited

Active05458054 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Cavendish House First Floor
13 Lodge Road
London
NW4 4DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 May 2006
Appointed Nerden, Marc Justin as Secretary
1 May 2006
Appointed Nerden, Marc Justin as Director
1 May 2006
Resigned Shapiro, Harvey Ian as Secretary
25 July 2005
Appointed Shapiro, Harvey as Director
25 July 2005
Appointed Shapiro, Tovah as Director
25 July 2005
Appointed Shapiro, Harvey Ian as Secretary
25 July 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
25 July 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
20 May 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 May 2005
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03566253
Former controllers (1)
22 June 2023
Ceased SE Land & Estates Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cavendish Union Limited Owns 75–100% of shares
Faraday House Limited This company Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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