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FAYBROOK PROPERTIES LIMITED

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

This company is commonly known as Faybrook Properties Limited. The company was founded 21 years ago and was given the registration number 04784667. The firm's registered office is in LONDON. You can find them at 3 Bruce Hall Mews, Brudenell Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FAYBROOK PROPERTIES LIMITED
Company Number:04784667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Bruce Hall Mews, Brudenell Road, London, SW17 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
659 659, Murray Street, Unit 802, West Perth, Australia,

Director01 June 2022Active
31, Wingford Road, London, England, SW2 4DR

Director17 December 2021Active
3 Bruce Hall Mews, Brudenell Road, London, England, SW17 8DF

Secretary31 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 June 2003Active
181 Cade House, Tulse Hill, London, SW2 3BS

Director07 September 2005Active
Flat 2, 89 Crescent Lane, London, SW4 9PT

Director31 July 2003Active
3 Bruce Hall Mews, Brudenell Road, London, England, SW17 8DF

Director31 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 June 2003Active

People with Significant Control

Ms Yara Cristina Sanches Cleaver
Notified on:01 June 2022
Status:Active
Date of birth:March 1981
Nationality:British,Brazilian
Country of residence:Australia
Address:659 Murray Street, Unit 802, West Perth 6005, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Marta Maria Szurcsik
Notified on:17 December 2021
Status:Active
Date of birth:March 1990
Nationality:Hungarian
Country of residence:England
Address:31, Wingford Road, London, England, SW2 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark William Cleaver
Notified on:02 June 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:31, Wingford Road, London, England, SW2 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Alice Newberry
Notified on:02 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:27, Longstone Road, London, England, SW17 9BN
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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