FARON SUTARIA & COMPANY LIMITED
Non-Trading
General Information
NAME
FARON SUTARIA & COMPANY LIMITED
COMPANY NUMBER
03417389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/08/1997
(27 years and 4 months old)
WEBSITE
www.faronsutaria.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/1997
31/12/1997
HOWUNALIS LIMITED
CHESHIRE
WA14 2DT
13-15 Turnham Green Terrace
London
W4 1RG
Telephone: 89944111
140a Kensington Church Street
London
W8 4BN
Telephone: 79081569
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
506 Fulham Road
London
SW6 5NJ
Telephone: 77175141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARON SUTARIA & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARON SUTARIA & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARON SUTARIA & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2013 - Present (11 years and 10 months) 29/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2269 Past: 2105 |
View Report |
|
30/11/2021 - Present (3years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
11/08/1997 - Present (27 years and 4 months) Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 227 |
View Report |
|
11/08/1997 - Present (27 years and 4 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 148 |
View Report |
|
15/12/1997 - 31/05/2009 (11 years and 5 months) Born in May 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Richard Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 26/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 25/12/2018 | Alix Clare Nicholson (922437665) has left the board |
| 08/11/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 13/02/2017 | Andrew James Bennett (905735464) has left the board |
| 13/02/2017 | New Company Secretary Alix Clare Nicholson (922437665) Appointed |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (917576859) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/09/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 14/02/2013 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (917576859) Appointed |
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