Farvadin Limited
- Active
- Incorporated on 28 Jan 2008
Reg Address: 9 Perseverance Works, Kingsland Road, London E2 8DD, England
- Summary The company with name "Farvadin Limited" is a ltd and located in 9 Perseverance Works, Kingsland Road, London E2 8DD. Farvadin Limited is currently in active status and it was incorporated on 28 Jan 2008 (16 years 7 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Farvadin Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Robert Bernard Brady | Director | 1 Sep 2008 | British | Active |
2 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 28 Jan 2008 | - | Active |
3 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 28 Jan 2008 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Farvadin Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Filings Brought Up To Date | 7 May 2021 | Download PDF |
2 | Confirmation Statement - No Updates | 6 May 2021 | Download PDF |
3 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
4 | Confirmation Statement - No Updates | 29 Jun 2020 | Download PDF 3 Pages |
5 | Address - Change Registered Office Company With Date Old New | 9 Mar 2020 | Download PDF 1 Pages |
6 | Officers - Change Corporate Secretary Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
7 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
8 | Address - Change Registered Office Company With Date Old New | 31 Jan 2020 | Download PDF 1 Pages |
9 | Address - Move Registers To Sail Company With New | 31 Jan 2020 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 17 Jun 2019 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 20 May 2019 | Download PDF 5 Pages |
12 | Accounts - Micro Entity | 2 Oct 2018 | Download PDF 5 Pages |
13 | Confirmation Statement - No Updates | 15 Jun 2018 | Download PDF 3 Pages |
14 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 13 Jul 2017 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 13 Jul 2017 | Download PDF 4 Pages |
16 | Accounts - Micro Entity | 4 May 2017 | Download PDF 5 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2016 | Download PDF 6 Pages |
18 | Accounts - Total Exemption Small | 8 Jun 2016 | Download PDF 6 Pages |
19 | Address - Change Sail Company With Old New | 29 Mar 2016 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2016 | Download PDF 6 Pages |
21 | Address - Move Registers To Sail Company With New | 14 Jan 2016 | Download PDF 1 Pages |
22 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
23 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
24 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
25 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
26 | Accounts - Dormant | 17 Mar 2015 | Download PDF 3 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2015 | Download PDF 5 Pages |
28 | Accounts - Total Exemption Small | 22 Jul 2014 | Download PDF 3 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2014 | Download PDF 6 Pages |
30 | Accounts - Dormant | 16 Oct 2013 | Download PDF 3 Pages |
31 | Resolution | 19 Sep 2013 | Download PDF 27 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2013 | Download PDF 5 Pages |
33 | Accounts - Dormant | 9 Oct 2012 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2012 | Download PDF 5 Pages |
35 | Accounts - Total Exemption Full | 3 Oct 2011 | Download PDF 9 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2011 | Download PDF 5 Pages |
37 | Accounts - Dormant | 26 Oct 2010 | Download PDF 3 Pages |
38 | Officers - Change Person Director Company With Change Date | 30 Aug 2010 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2010 | Download PDF 5 Pages |
40 | Accounts - Dormant | 24 Sep 2009 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 5 Feb 2009 | Download PDF 4 Pages |
42 | Officers - Legacy | 9 Sep 2008 | Download PDF 1 Pages |
43 | Incorporation - Company | 28 Jan 2008 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.