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Home > England & Wales Companies > FARO PROPERTY HOLDINGS LIMITED
Company Information for

FARO PROPERTY HOLDINGS LIMITED

39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP,
Company Registration Number
04393349
Private Limited Company
Active

Company Overview

About Faro Property Holdings Ltd
FARO PROPERTY HOLDINGS LIMITED was founded on 2002-03-13 and has its registered office in London. The organisation's status is listed as "Active". Faro Property Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FARO PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
39 SLOANE STREET
KNIGHTSBRIDGE
LONDON
SW1X 9LP
Other companies in TR1
 
Previous Names
FCFM GROUP INVESTMENTS II LIMITED28/02/2020
FC FUND MANAGERS INVESTMENTS II LIMITED28/08/2015
FINANCE CORNWALL BUSINESS FUND LIMITED08/07/2014
Filing Information
Company Number 04393349
Company ID Number 04393349
Date formed 2002-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB352992568  
Last Datalog update: 2024-05-05 10:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARO PROPERTY HOLDINGS LIMITED
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Company Officers of FARO PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL TOBIAS BUNDY
 Director 2018-08-10
DAVID GELBER
 Director 2018-08-31
JASON GRANITE
 Director 2014-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL TOBIAS BUNDY
 Director 2016-06-21 2017-06-30
NICHOLAS BRIAN BUCKLAND
 Director 2004-05-28 2014-06-04
GUY PETER ELLISON CURRY
 Company Secretary 2002-03-13 2012-02-22
GUY PETER ELLISON CURRY
 Director 2002-03-13 2012-02-22
TIMOTHY MICHAEL JONES
 Director 2002-03-26 2012-02-22
ROBERT JOHN SEYMOUR
 Director 2005-03-08 2011-03-18
FRANK PHILIP TWYNING
 Director 2002-05-08 2007-07-17
STEPHEN DAVID RICHARDS
 Director 2004-03-26 2006-04-30
PAUL SEBASTIAN DAVIES
 Director 2002-03-26 2006-03-31
RICHARD BURGESS NEWMAN
 Director 2002-05-08 2006-03-31
ROBIN TEVERSON
 Director 2002-03-26 2006-03-31
KAY LOUISE HAWKINS
 Director 2002-08-05 2006-02-28
CAROLINE BULL
 Director 2002-05-08 2004-06-17
WILLIAM PRICE
 Director 2002-05-08 2004-03-26
GORDON HENRY MICHAEL OTLEY
 Director 2002-03-13 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL TOBIAS BUNDY FARO CAPITAL LIMITED Director 2018-08-10 CURRENT 2015-05-27 Active
SAMUEL TOBIAS BUNDY ASTBURY HALL LIMITED Director 2018-08-10 CURRENT 2018-04-04 Active
SAMUEL TOBIAS BUNDY FRESH PASTURES LIMITED Director 2018-08-10 CURRENT 2018-04-10 In Administration
JASON GRANITE FP NO1 (2022) LTD Director 2016-02-25 CURRENT 2016-02-25 Active
JASON GRANITE FARO CAPITAL LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
JASON GRANITE FCFM GROUP TRADING II LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
JASON GRANITE FCFM GROUP TRADING I LIMITED Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2018-04-10
JASON GRANITE FCFM GROUP INVESTMENTS III LIMITED Director 2014-06-11 CURRENT 2002-03-13 Dissolved 2017-04-18
JASON GRANITE FI NO1 (2022) LTD Director 2014-06-04 CURRENT 2002-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043933490004
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043933490003
2023-10-16DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ANDREW HEINZ ZIMMERMANN
2023-09-1919/09/23 STATEMENT OF CAPITAL GBP 3
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043933490007
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043933490006
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043933490005
2023-02-10CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-30DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR KAZIM YASIN KANANI
2022-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KAZIM YASIN KANANI
2022-11-22SH0118/11/22 STATEMENT OF CAPITAL GBP 2
2022-11-15DIRECTOR APPOINTED MR JEFFREY ROBERT WALLACE
2022-11-15DIRECTOR APPOINTED MR JEFFREY ROBERT WALLACE
2022-11-15AP01DIRECTOR APPOINTED MR JEFFREY ROBERT WALLACE
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 043933490005
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 043933490006
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 043933490007
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043933490007
2021-12-23REGISTRATION OF A CHARGE / CHARGE CODE 043933490004
2021-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043933490004
2021-12-06AP01DIRECTOR APPOINTED MS KARINA LOUISE CURTIS
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM TORRENS
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-21AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2021-04-21AD02Register inspection address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD
2021-04-12CH01Director's details changed for Mr Iain William Torrens on 2021-04-11
2021-04-12PSC05Change of details for Fcfm Group Limited as a person with significant control on 2020-04-02
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-08AP01DIRECTOR APPOINTED MR KAZIM YASIN KANANI
2020-04-22RES13Resolutions passed:
  • Approval of debenture 27/03/2020
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-02-28RES15CHANGE OF COMPANY NAME 28/02/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-22AP01DIRECTOR APPOINTED MR ALLAN SAMUEL ALDRIDGE
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE RENDA
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-06-28AP01DIRECTOR APPOINTED MISS MICHELLE RENDA
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL TOBIAS BUNDY
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE
2019-02-22AP01DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS
2018-12-04AP01DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP
2018-10-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-04AP01DIRECTOR APPOINTED MR DAVID GELBER
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-08-13AP01DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY
2018-06-29PSC07CESSATION OF JASON GRANITE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29PSC02Notification of Fcfm Group Limited as a person with significant control on 2016-04-06
2018-05-10AD03Registers moved to registered inspection location of C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2018-05-10AD02Register inspection address changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2017-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 043933490003
2017-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043933490002
2017-11-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-07-10PSC07CESSATION OF SAMUEL TOBIAS BUNDY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 295 KINGS ROAD LONDON SW3 5EP
2017-01-03REGISTERED OFFICE CHANGED ON 03/01/17 FROM , 295 Kings Road, London, SW3 5EP
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL GRANITE / 30/08/2016
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-07-07AP01DIRECTOR APPOINTED SAMUEL TOBIAS BUNDY
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0126/08/15 FULL LIST
2015-08-28RES15CHANGE OF NAME 28/08/2015
2015-08-28CERTNMCOMPANY NAME CHANGED FC FUND MANAGERS INVESTMENTS II LIMITED CERTIFICATE ISSUED ON 28/08/15
2015-04-29MISCAUD STAT 519
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 68 LEMON STREET TRURO CORNWALL TR1 2PN
2015-04-28REGISTERED OFFICE CHANGED ON 28/04/15 FROM , 68 Lemon Street, Truro, Cornwall, TR1 2PN
2015-04-23MISCAUD RES SECT 519
2014-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0126/08/14 FULL LIST
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043933490002
2014-07-08NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-07-08CERTNMCOMPANY NAME CHANGED FINANCE CORNWALL BUSINESS FUND LIMITED CERTIFICATE ISSUED ON 08/07/14
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLAND
2014-06-23AP01DIRECTOR APPOINTED JASON GRANITE
2014-06-18RES15CHANGE OF NAME 04/06/2014
2014-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-27AR0113/03/14 FULL LIST
2014-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-18AR0113/03/13 FULL LIST
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-15AR0113/03/12 FULL LIST
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY CURRY
2012-02-28TM02APPOINTMENT TERMINATED, SECRETARY GUY CURRY
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ
2012-02-09REGISTERED OFFICE CHANGED ON 09/02/12 FROM , 14 High Cross, Truro, Cornwall, TR1 2AJ
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-10AR0113/03/11 FULL LIST
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEYMOUR
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-30AR0113/03/10 FULL LIST
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-14363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-18288bDIRECTOR RESIGNED
2007-03-26363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11288bDIRECTOR RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-10288bDIRECTOR RESIGNED
2006-03-17363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-06288bDIRECTOR RESIGNED
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-03-14288aNEW DIRECTOR APPOINTED
2005-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-24ELRESS369(4) SHT NOTICE MEET 17/09/04
2004-09-24ELRESS80A AUTH TO ALLOT SEC 17/09/04
2004-08-26288bDIRECTOR RESIGNED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-04-02288bDIRECTOR RESIGNED
2004-03-19363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-27353LOCATION OF REGISTER OF MEMBERS
2003-09-04288cDIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-12-30CERTNMCOMPANY NAME CHANGED FINANCE CORNWALL (SMALL FIRMS) F UND LIMITED CERTIFICATE ISSUED ON 30/12/02
2002-09-27288bDIRECTOR RESIGNED
2002-09-02288aNEW DIRECTOR APPOINTED
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 25-28 SOUTHERNHAY EAST EXETER DEVON EX1 1RS
2002-07-17Registered office changed on 17/07/02 from:\25-28 southernhay east, exeter, devon EX1 1RS
2002-06-01288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FARO PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARO PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-12 Satisfied FC FUND MANAGERS LIMITED
CHARGE OVER BANK ACCOUNT 2012-11-08 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FARO PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARO PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of FARO PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE CRYSTAL CLEAR SOUTH WEST LIMITED 2006-07-20 Outstanding
LOAN DEBENTURE ELLIS ELECTRICAL ENGINEERING LIMITED 2006-09-30 Outstanding
DEBENTURE COUNTY HEATING MAINTENANCE LIMITED 2008-12-30 Outstanding

We have found 3 mortgage charges which are owed to FARO PROPERTY HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for FARO PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FARO PROPERTY HOLDINGS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FARO PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARO PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARO PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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