Faraday Property Management Limited in 52-54 High Holborn LONDON

Faraday Property Management Limited LONDON

Faraday Property Management started in year 2006 as Private Limited Company with registration number 05772665. The Faraday Property Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Fourth Floor High Holborn House. Postal code: WC1V 6RL. Since Monday 11th September 2006 Faraday Property Management Limited is no longer carrying the name Faraday Residential Property Management.

Currently there are 2 directors in the the company, namely Russell O. and James H.. In addition one secretary - James H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Faraday Property Management Limited Address / Contact

Office Address	Fourth Floor High Holborn House
Office Address2	52-54 High Holborn
Town	London
Post code	WC1V 6RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05772665
Date of Incorporation	Thu, 6th Apr 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Russell O.

Position: Director

Appointed: 01 November 2023

James H.

Position: Secretary

Appointed: 01 April 2017

James H.

Position: Director

Appointed: 01 April 2017

Duncan R.

Position: Director

Appointed: 29 September 2023

Resigned: 29 September 2023

Parimal P.

Position: Director

Appointed: 29 September 2023

Resigned: 29 September 2023

Charles G.

Position: Director

Appointed: 29 March 2022

Resigned: 21 March 2023

Mark D.

Position: Director

Appointed: 20 November 2020

Resigned: 30 April 2023

Mark T.

Position: Director

Appointed: 03 August 2020

Resigned: 29 March 2022

Darren P.

Position: Director

Appointed: 25 March 2020

Resigned: 01 November 2023

Charles G.

Position: Director

Appointed: 29 November 2019

Resigned: 03 August 2020

Robert P.

Position: Director

Appointed: 01 April 2017

Resigned: 20 November 2020

Daniel C.

Position: Secretary

Appointed: 28 July 2014

Resigned: 01 April 2017

Daniel C.

Position: Director

Appointed: 11 March 2008

Resigned: 17 July 2019

Graeme E.

Position: Director

Appointed: 11 March 2008

Resigned: 25 March 2020

Simon L.

Position: Secretary

Appointed: 23 January 2007

Resigned: 28 July 2014

Simon L.

Position: Director

Appointed: 23 January 2007

Resigned: 28 July 2014

Miriam G.

Position: Secretary

Appointed: 06 April 2006

Resigned: 23 January 2007

Geoffrey G.

Position: Director

Appointed: 06 April 2006

Resigned: 23 January 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Odevo Uk Limited from London, England. This PSC is classified as "a company", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hml Holdings Ltd that put Richmond, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Odevo Uk Limited

13b St. George Wharf, London, SW8 2LE, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	13113041
Notified on	29 September 2023
Nature of control:	25-50% voting rights 75,01-100% shares

Hml Holdings Ltd

9-11 The Quadrant, Richmond, TW9 1BP, England

Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	05728008
Notified on	1 April 2017
Ceased on	29 September 2023
Nature of control:	75,01-100% shares

Company previous names

Faraday Residential Property Management	September 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (14 pages)
AD01	Registered office address changed from , Fourth Floor High Holborn House, 52-54 High Holborn, London, WC1V 6RL to 9-11 the Quadrant Richmond TW9 1BP on Wednesday 6th December 2023 filed on: 6th, December 2023	address	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 31st March 2024. filed on: 1st, December 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 31st, March 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 25th, February 2022	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 14th, September 2021	resolution	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 3rd, November 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 7th, January 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 6th, November 2018	accounts	Free Download (16 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Saturday 30th September 2017 filed on: 16th, November 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 6th April 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	39500.00 GBP is the capital in company's statement on Wednesday 27th April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 25th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	39500.00 GBP is the capital in company's statement on Thursday 9th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, January 2015	accounts	Free Download (7 pages)
AD01	Registered office address changed from 3Rd Floor (West), High Holborn House 52-54 High Holborn London WC1V 6RL to Fourth Floor High Holborn House 52-54 High Holborn London WC1V 6RL on Tuesday 22nd July 2014 filed on: 22nd, July 2014	address	Free Download (1 page)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
SH01	39160.00 GBP is the capital in company's statement on Wednesday 15th December 2010 filed on: 7th, February 2011	capital	Free Download (4 pages)
SH01	39500.00 GBP is the capital in company's statement on Monday 31st January 2011 filed on: 7th, February 2011	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (6 pages)
SH01	38820.00 GBP is the capital in company's statement on Saturday 16th January 2010 filed on: 18th, February 2010	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 17th, February 2010	accounts	Free Download (6 pages)
287	Registered office changed on 28/07/2009 from 3RD floor south 17-21 emerald street london WC1N 3QN filed on: 28th, July 2009	address	Free Download (1 page)
363a	Annual return made up to Tuesday 7th April 2009 filed on: 7th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 18th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 2nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/09/07 filed on: 2nd, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 37499 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 74999. filed on: 8th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 37499 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 74999. filed on: 8th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, October 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, October 2006	resolution	Free Download (16 pages)
88(2)R	Alloted 37400 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 37500. filed on: 23rd, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 37400 shares on Thursday 14th September 2006. Value of each share 1 £, total number of shares: 37500. filed on: 23rd, October 2006	capital	Free Download (2 pages)
287	Registered office changed on 23/10/06 from: lake house, market hill royston herts SG8 9JN filed on: 23rd, October 2006	address	Free Download (1 page)
287	Registered office changed on 23/10/06 from: lake house, market hill royston herts SG8 9JN filed on: 23rd, October 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2006	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, April 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 6th, April 2006	incorporation	Free Download (20 pages)

Faraday Property Management Limited LONDON

Faraday Property Management Limited Address / Contact

Company Information / Profile

Company staff

Russell O.

James H.

James H.

Duncan R.

Parimal P.

Charles G.

Mark D.

Mark T.

Darren P.

Charles G.

Robert P.

Daniel C.

Daniel C.

Graeme E.

Simon L.

Simon L.

Miriam G.

Geoffrey G.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us