FARO PROPERTY HOLDINGS LIMITED
39 SLOANE STREET, KNIGHTSBRIDGE, LONDON SW1X 9LP- Active
- Private Limited Company
- Company No. 04393349
- Last Updated: 01 Mar 2024
Company Profile
FARO PROPERTY HOLDINGS LIMITED was incorporated on Wednesday, March 13, 2002 as a Private Limited Company with registered address in LONDON. FARO PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 6 months and 28 days.
| Name | FARO PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 04393349 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Samuel Tobias Bundy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
significant influence or control as firm
|
| Mr Jason Granite Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
significant influence or control as firm
|
| Faro Capital Limited Sloane Street, Knightsbridge, SW1X 9LP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FARO PROPERTY HOLDINGS LIMITED | 13 Mar 2002 |
| FINANCE CORNWALL BUSINESS FUND LIMITED | 08 Jul 2014 |
| FC FUND MANAGERS INVESTMENTS II LIMITED | 28 Aug 2015 |
| FCFM GROUP INVESTMENTS II LIMITED | 28 Feb 2020 |