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FARADAY HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faraday House Limited. The company was founded 19 years ago and was given the registration number 05458054. The firm's registered office is in LONDON. You can find them at Cavendish House First Floor, 13 Lodge Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FARADAY HOUSE LIMITED
Company Number:05458054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cavendish House First Floor, 13 Lodge Road, London, England, NW4 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Secretary01 May 2006Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director01 May 2006Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director25 July 2005Active
The Exchange, Building 4, Brent Cross Gardens, London, United Kingdom, NW4 3RJ

Director25 July 2005Active
9 Cavendish Place, London, W1G 0QD

Secretary25 July 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 May 2005Active

People with Significant Control

Combined Capital Limited
Notified on:22 June 2023
Status:Active
Country of residence:England
Address:Cavendish House, 1st Floor, 13 Lodge Road, London, England, NW4 4DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Se Land & Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Exchange, Building 4, London, England, NW4 3RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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