Faraday House Limited

05458054

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CAVENDISH HOUSE FIRST FLOOR, LONDON, NW4 4DD

Incorporated 20/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Harvey Shapiro

director · Since 25/07/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 22 other boards

Mrs Tovah Shapiro

director · Since 25/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Marc Justin Nerden

secretary · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Mr Marc Justin Nerden

director · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Persons with Significant Control

Combined Capital Limited

50–75% shares

50–75% votes

Appoint directors

Cavendish House, 1st Floor, 13 Lodge Road, London, NW4 4DD

Reg: 03566253 · England · Limited Company

Notified 22/06/2023

Former PSCs

Se Land & Estates Limited

Ceased 22/06/2023

Charges3 outstanding

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 23/04/2025Registered 24/04/2025

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 23/04/2025Registered 24/04/2025

charge

outstanding

CANADA LIFE LIMITED

Created 04/09/2012Registered 11/09/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/11/2005Registered 10/11/2005Satisfied 11/09/2012

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/11/2005Registered 10/11/2005Satisfied 11/09/2012