Company Information for FARA ENTERPRISES LIMITED
8 WALDEGRAVE ROAD, SUITE 1,FLOOR 2, TEDDINGTON, MIDDLESEX, TW11 8HT,
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Company Registration Number
02697467
Private Limited Company
Active |
Company Name | |
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FARA ENTERPRISES LIMITED | |
Legal Registered Office | |
8 WALDEGRAVE ROAD SUITE 1,FLOOR 2 TEDDINGTON MIDDLESEX TW11 8HT Other companies in TW11 | |
Company Number | 02697467 | |
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Company ID Number | 02697467 | |
Date formed | 1992-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB974981164 |
Last Datalog update: | 2024-11-05 09:33:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FARA Enterprises Inc. | 6802 PARAGON PLACE SUITE 410 RICHMOND VA 23230 | ACTIVE | Company formed on the 2013-05-09 | |
Fara Enterprises LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAPHAEL PHELAN |
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EMMA LOUISE ASHBY |
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SUSAN MARGARET BUXTON |
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LUCINDA JANE DAWSON |
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SIMONE DRAKE |
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ELIZABETH HANNAH AUSTEN MIDDLETON |
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MICHAEL WILLIAM NICHOLSON |
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RAPHAEL ANTHONY PHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ROSE NICHOLSON |
Director | ||
MARTIN NICHOLAS WINSTON GREENWOOD |
Director | ||
MICHEL BOTIBOL |
Company Secretary | ||
MICHEL BOTIBOL |
Director | ||
GUYANTHONY MCNEIL ORMISTON |
Director | ||
MARTIN NICHOLAS WINSTON GREENWOOD |
Company Secretary | ||
JEAN-CLAUDE FAURE-ALDERSON |
Director | ||
MARTINE LOUISE FAURE-ALDERSON |
Director | ||
SALLY EILEEN SPENCE |
Company Secretary | ||
SALLY EILEEN SPENCE |
Director | ||
ROBIN ALISTAIR WATERER |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director | ||
ROBIN ALISTAIR WATERER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARA PROPERTIES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1998-04-02 | Active - Proposal to Strike off | |
ROTHDELL FINANCE LIMITED | Director | 2009-02-10 | CURRENT | 1992-04-21 | Active | |
FARA FOUNDATION | Director | 2014-03-04 | CURRENT | 2010-11-08 | Active | |
FARA FOUNDATION | Director | 2010-11-30 | CURRENT | 2010-11-08 | Active | |
FARA PROPERTIES LIMITED | Director | 2015-01-01 | CURRENT | 1998-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 06/12/23 FROM 2nd Floor, Suite 1 8 Waldegrave Road Teddington TW11 8GT England | ||
Director's details changed for Ms Elizabeth Hannah Austen Middleton on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE ASHBY | ||
APPOINTMENT TERMINATED, DIRECTOR FELICIA CONSTANTINA BALASEL | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Riverside Centre /63 High Street Teddington Middlesex TW11 8HA | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM Riverside Centre /63 High Street Teddington Middlesex TW11 8HA | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT England | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM 8 2nd Floor, Suite 1 Waldegrave Road Teddington TW11 8GT England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE DRAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET BUXTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS FELICIA CONSTANTINA BALASEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM NICHOLSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH HANNAH AUSTEN MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROSE NICHOLSON | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LUCINDA JANE DAWSON | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
SH19 | Statement of capital on 2015-12-17 GBP 5,000 | |
CAP-SS | Solvency Statement dated 26/11/15 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS WINSTON GREENWOOD | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 85000 | |
RES01 | ADOPT ARTICLES 20/08/2012 | |
RES01 | ADOPT ARTICLES 20/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE ASHBY | |
AR01 | 05/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O FARA ENTERPRISES LTD. BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RH UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDX TW12 1RH | |
AR01 | 05/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SIMONE DRAKE | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL ANTHONY PHELAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 05/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM NICHOLSON / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSE NICHOLSON / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS WINSTON GREENWOOD / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BUXTON / 25/03/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENWOOD / 31/07/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 197 GEORGE LANE CATFORD LONDON SE13 6RY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: BURNHAM HOUSE ARCHER MEWS 6 WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RH | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 31/03/05--------- £ SI 9998@1=9998 £ IC 2/10000 | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
RES04 | £ NC 1000/10000 31/03/ | |
363s | RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ANDREW JAMES FINCH DAWSON AND CHRISTOPHER WILLIAM FINCH DAWSON | |
DEBENTURE | Outstanding | MRS. JANE ROSE NICHOLSON, GUY ANTHONY MCNEILL ORMISTON, MRS. SUSAN MARGARETBUXTON AND MICHAELWILLIAM NICHOLSON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARA ENTERPRISES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |