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FARO PROPERTIES II LIMITED

FARO PROPERTIES II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFARO PROPERTIES II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10229691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARO PROPERTIES II LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is FARO PROPERTIES II LIMITED located?

    Registered Office Address
    39 Sloane Street
    Knightsbridge
    SW1X 9LP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FARO PROPERTIES II LIMITED?

    Previous Company Names
    Company NameFromUntil
    FCFM GROUP PROPERTIES II LTDJun 13, 2016Jun 13, 2016

    What are the latest accounts for FARO PROPERTIES II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FARO PROPERTIES II LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for FARO PROPERTIES II LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with updates

    		5 pagesCS01
    XDWT5VMO

    Registration of charge 102296910004, created on Jan 30, 2025

    		55 pagesMR01
    XDVLYPAI

    Accounts for a small company made up to Mar 31, 2024

    		15 pagesAA
    ADJ55QUB

    Termination of appointment of Jeffrey Robert Wallace as a director on Aug 29, 2024

    		1 pagesTM01
    XDAYNIRM

    Appointment of Mr Seth James Johnson as a director on Aug 29, 2024

    		2 pagesAP01
    XDAYNHJ4

    Satisfaction of charge 102296910001 in full

    		1 pagesMR04
    XD1RLLBC

    Satisfaction of charge 102296910002 in full

    		1 pagesMR04
    XCZQLWBS

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01
    XCX8R9CI

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA
    ACJFBA09

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01
    XBXUDHPK

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA
    ABJ6B0NM

    Termination of appointment of Kazim Yasin Kanani as a director on Dec 16, 2022

    		1 pagesTM01
    XBJBXJEZ

    Appointment of Mr Jeffrey Robert Wallace as a director on Nov 14, 2022

    		2 pagesAP01
    XBGUOMPM

    Confirmation statement made on Feb 07, 2022 with updates

    		5 pagesCS01
    XAYAKVZF

    Part of the property or undertaking has been released and no longer forms part of charge 102296910001

    		2 pagesMR05
    XAV3NLOI

    Appointment of Ms Karina Louise Curtis as a director on Nov 29, 2021

    		2 pagesAP01
    XAIQMBDD

    Satisfaction of charge 102296910003 in full

    		1 pagesMR04
    XAIFUDDS

    Termination of appointment of Mohammad Ashfaquzzaman Khan as a director on Nov 23, 2021

    		1 pagesTM01
    XAHZTCYZ

    Accounts for a small company made up to Mar 31, 2021

    		17 pagesAA
    AAG1BBA2

    Second filing for the notification of Faro Property Holdings Limited as a person with significant control

    		7 pagesRP04PSC02
    AA1WYS68

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		2 pagesAD03
    AA1WYRYH

    Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD

    		2 pagesAD02
    AA1WYRXE

    Confirmation statement made on Feb 07, 2021 with updates

    		5 pagesCS01
    XA29V3M9

    Termination of appointment of Allan Samuel Aldridge as a director on Jan 04, 2021

    		1 pagesTM01
    X9VK530Z

    Appointment of Mr Mohammad Ashfaquzzaman Khan as a director on Jan 04, 2021

    		2 pagesAP01
    X9VK4DSR
    View All Filings

    Who are the officers of FARO PROPERTIES II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Karina Louise
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritishChartered Accountant280226410001
    JOHNSON, Seth James
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritishCompany Director198650200001
    ALDRIDGE, Allan Samuel
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritishChief Financial Officer, Chartered Accountant263632650001
    BUNDY, Samuel Tobias
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritishChartered Accountant249355170001
    BUNDY, Samuel Tobias
    Kings Road
    SW3 5EP London
    295
    England
    		Director
    Kings Road
    SW3 5EP London
    295
    England
    		EnglandBritishChartered Accountant209807490001
    COURTENAY-STAMP, David Jeremy
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritishSolicitor241661430001
    GELBER, David
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomCanadianNon-Executive Director9565460001
    GRANITE, Jason
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritishDirector205482840001
    KANANI, Kazim Yasin
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritishAccountant238454050001
    KHAN, Mohammad Ashfaquzzaman
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United KingdomBritishSolicitor269737270001
    RENDA, Michelle
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		United StatesAmericanInvestment Professional259945570001
    TORRENS, Iain William
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandBritishCompany Director255647380001
    WALLACE, Jeffrey Robert
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Director
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		EnglandAustralianDirector283080890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARO PROPERTIES II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faro Property Holdings Limited
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		Jan 30, 2020
    Sloane Street
    SW1X 9LP London
    39
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number04393349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Tobias Bundy
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Jun 21, 2016
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    United Kingdom
    		Jun 13, 2016
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09610476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jason Granite
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Jun 13, 2016
    Sloane Street
    Knightsbridge
    SW1X 9LP London
    39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0