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Company Information for

FARYNER'S HOUSE INVESTMENTS LIMITED

MAPLES & CALDER CORPORATE, SERVICES LTD, UGLAND HOUSE, PO BOX 309 GT, GEORGE TOWN, CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC026451
Converted/Closed
Converted / Closed

Company Overview

About Faryner's House Investments Ltd
FARYNER'S HOUSE INVESTMENTS LIMITED was founded on 2005-11-17 and has its registered office in Ugland House, Po Box 309 Gt. The organisation's status is listed as "Converted / Closed". Faryner's House Investments Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FARYNER'S HOUSE INVESTMENTS LIMITED
 
Legal Registered Office
MAPLES & CALDER CORPORATE
SERVICES LTD
UGLAND HOUSE, PO BOX 309 GT
GEORGE TOWN, CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC026451
Company ID Number FC026451
Date formed 2005-11-17
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-12
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-15 08:31:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARYNER'S HOUSE INVESTMENTS LIMITED
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Company Officers of FARYNER'S HOUSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAPLES A CALDER CORPORATE SERVICES LIMITED
 Company Secretary 2006-01-10
RICHARD GEOFFREY MEADE CONWAY
 Director 2006-01-10
JONATHAN SCOTT FOSTER
 Director 2007-08-10
ANNA KATHARINE GOLDSMITH
 Director 2006-01-10
PRASAD NAGNATH PITALE
 Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN BLACKETT THORNTON TREVELYAN
 Director 2006-01-10 2009-11-03
MICHAEL WILLIAM JOSEPH
 Director 2006-01-10 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPLES A CALDER CORPORATE SERVICES LIMITED FARYNER'S HOUSE FUNDING LIMITED Company Secretary 2006-01-10 CURRENT 2005-11-17 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY CAMBRIDGE ACADEMIC PARTNERSHIP Director 2017-05-12 CURRENT 2011-03-09 Active - Proposal to Strike off
RICHARD GEOFFREY MEADE CONWAY LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2016-11-02 CURRENT 2015-12-16 Active
RICHARD GEOFFREY MEADE CONWAY LOVAT HOLDINGS (BVI) LIMITED Director 2008-01-11 CURRENT 2007-12-17 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY MITRE STREET FINANCE LIMITED Director 2007-06-15 CURRENT 2007-01-24 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY MITRE STREET INVESTMENTS LIMITED Director 2007-06-15 CURRENT 2007-01-24 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY CLOAK LANE FINANCE (CAYMAN) LIMITED Director 2006-05-17 CURRENT 2006-04-21 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY CLOAK LANE INVESTMENTS (CAYMAN) LIMITED Director 2006-05-17 CURRENT 2006-04-21 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY CHESHIRE EUROPE LIMITED Director 2006-02-28 CURRENT 2005-12-20 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY HILL SAMUEL INVESTMENTS LIMITED Director 2006-02-27 CURRENT 1972-11-29 Dissolved 2016-11-03
RICHARD GEOFFREY MEADE CONWAY FARYNER'S HOUSE FUNDING LIMITED Director 2006-01-10 CURRENT 2005-11-17 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY HORSHAM INVESTMENTS LIMITED Director 2005-02-18 CURRENT 2005-01-10 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY LOVAT INVESTMENTS (CAYMAN) LIMITED Director 2003-09-29 CURRENT 2001-12-12 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY COLEMAN STAFFORDSHIRE FUNDING LIMITED Director 2003-09-19 CURRENT 2002-10-25 Dissolved 2016-05-02
RICHARD GEOFFREY MEADE CONWAY COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED Director 2003-09-19 CURRENT 2002-10-25 Dissolved 2016-05-02
RICHARD GEOFFREY MEADE CONWAY VINTRY HOLDINGS (UK) LIMITED Director 2003-09-19 CURRENT 2002-10-23 Dissolved 2016-06-24
RICHARD GEOFFREY MEADE CONWAY EASTCHEAP FUNDING LIMITED Director 2003-09-19 CURRENT 2001-10-16 Dissolved 2016-06-24
JONATHAN SCOTT FOSTER ENFIELD GOLF CLUB LIMITED Director 2018-03-03 CURRENT 1902-10-20 Active
JONATHAN SCOTT FOSTER WARWICK LANE INVESTMENTS B.V. Director 2008-02-12 CURRENT 2008-01-14 Converted / Closed
JONATHAN SCOTT FOSTER WARWICK LANE FINANCE LIMITED Director 2008-01-25 CURRENT 2007-12-17 Converted / Closed
JONATHAN SCOTT FOSTER LOVAT HOLDINGS (BVI) LIMITED Director 2008-01-11 CURRENT 2007-12-17 Converted / Closed
JONATHAN SCOTT FOSTER FARYNER'S HOUSE FUNDING LIMITED Director 2007-07-25 CURRENT 2005-11-17 Converted / Closed
JONATHAN SCOTT FOSTER LOVAT INVESTMENTS (CAYMAN) LIMITED Director 2002-02-08 CURRENT 2001-12-12 Converted / Closed
ANNA KATHARINE GOLDSMITH WARWICK LANE INVESTMENTS B.V. Director 2008-02-12 CURRENT 2008-01-14 Converted / Closed
ANNA KATHARINE GOLDSMITH WARWICK LANE FINANCE LIMITED Director 2008-01-25 CURRENT 2007-12-17 Converted / Closed
ANNA KATHARINE GOLDSMITH LOVAT HOLDINGS (BVI) LIMITED Director 2008-01-11 CURRENT 2007-12-17 Converted / Closed
ANNA KATHARINE GOLDSMITH MITRE STREET FINANCE LIMITED Director 2007-06-15 CURRENT 2007-01-24 Converted / Closed
ANNA KATHARINE GOLDSMITH MITRE STREET INVESTMENTS LIMITED Director 2007-06-15 CURRENT 2007-01-24 Converted / Closed
ANNA KATHARINE GOLDSMITH GATWICKSTRAAT (NO.1) B.V. Director 2006-11-21 CURRENT 2000-07-27 Converted / Closed
ANNA KATHARINE GOLDSMITH HORSHAM INVESTMENTS LIMITED Director 2006-11-21 CURRENT 2005-01-10 Converted / Closed
ANNA KATHARINE GOLDSMITH LOVAT INVESTMENTS (CAYMAN) LIMITED Director 2006-11-21 CURRENT 2001-12-12 Converted / Closed
ANNA KATHARINE GOLDSMITH HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED Director 2006-11-17 CURRENT 1969-08-25 Dissolved 2016-02-10
ANNA KATHARINE GOLDSMITH COLEMAN STAFFORDSHIRE FUNDING LIMITED Director 2006-11-17 CURRENT 2002-10-25 Dissolved 2016-05-02
ANNA KATHARINE GOLDSMITH COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED Director 2006-11-17 CURRENT 2002-10-25 Dissolved 2016-05-02
ANNA KATHARINE GOLDSMITH VINTRY HOLDINGS (UK) LIMITED Director 2006-11-17 CURRENT 2002-10-23 Dissolved 2016-06-24
ANNA KATHARINE GOLDSMITH EASTCHEAP FUNDING LIMITED Director 2006-11-17 CURRENT 2001-10-16 Dissolved 2016-06-24
ANNA KATHARINE GOLDSMITH CLOAK LANE FINANCE (CAYMAN) LIMITED Director 2006-05-17 CURRENT 2006-04-21 Converted / Closed
ANNA KATHARINE GOLDSMITH CLOAK LANE INVESTMENTS (CAYMAN) LIMITED Director 2006-05-17 CURRENT 2006-04-21 Converted / Closed
ANNA KATHARINE GOLDSMITH CHESHIRE EUROPE LIMITED Director 2006-02-28 CURRENT 2005-12-20 Converted / Closed
ANNA KATHARINE GOLDSMITH HILL SAMUEL INVESTMENTS LIMITED Director 2006-02-27 CURRENT 1972-11-29 Dissolved 2016-11-03
ANNA KATHARINE GOLDSMITH FARYNER'S HOUSE FUNDING LIMITED Director 2006-01-10 CURRENT 2005-11-17 Converted / Closed
PRASAD NAGNATH PITALE ASPIRE ACADEMIES TRUST Director 2016-11-03 CURRENT 2012-08-21 Active
PRASAD NAGNATH PITALE LANGBOURN INVESTMENTS LTD Director 2016-09-27 CURRENT 2002-07-30 Converted / Closed
PRASAD NAGNATH PITALE HORSHAM INVESTMENTS (JERSEY) LIMITED Director 2015-02-20 CURRENT 2014-12-16 Active
PRASAD NAGNATH PITALE CLOAK LANE INVESTMENTS LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PRASAD NAGNATH PITALE CASTLEMILL INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2005-05-26 Dissolved 2016-11-03
PRASAD NAGNATH PITALE FORTROSE INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2005-03-29 Dissolved 2016-11-03
PRASAD NAGNATH PITALE OBAN INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2007-06-29 Converted / Closed
PRASAD NAGNATH PITALE MEADOWFIELD INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2003-06-03 Dissolved 2018-03-18
PRASAD NAGNATH PITALE MORAY INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2006-02-28 Dissolved 2018-04-22
PRASAD NAGNATH PITALE HORSHAM INVESTMENTS LIMITED Director 2009-11-03 CURRENT 2005-01-10 Converted / Closed
PRASAD NAGNATH PITALE HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED Director 2009-09-29 CURRENT 1969-08-25 Dissolved 2016-02-10
PRASAD NAGNATH PITALE COLEMAN STAFFORDSHIRE FUNDING LIMITED Director 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
PRASAD NAGNATH PITALE COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
PRASAD NAGNATH PITALE VINTRY HOLDINGS (UK) LIMITED Director 2009-09-29 CURRENT 2002-10-23 Dissolved 2016-06-24
PRASAD NAGNATH PITALE EASTCHEAP FUNDING LIMITED Director 2009-09-29 CURRENT 2001-10-16 Dissolved 2016-06-24
PRASAD NAGNATH PITALE WARWICK LANE FINANCE LIMITED Director 2009-09-29 CURRENT 2007-12-17 Converted / Closed
PRASAD NAGNATH PITALE CASTLE BAYNARD FUNDING LIMITED Director 2009-09-29 CURRENT 2004-03-02 Dissolved 2017-05-15
PRASAD NAGNATH PITALE DENHAM FUNDING LIMITED Director 2009-09-29 CURRENT 2004-05-21 Dissolved 2017-10-13
PRASAD NAGNATH PITALE CLOAK LANE FINANCE (CAYMAN) LIMITED Director 2009-09-29 CURRENT 2006-04-21 Converted / Closed
PRASAD NAGNATH PITALE CLOAK LANE INVESTMENTS (CAYMAN) LIMITED Director 2009-09-29 CURRENT 2006-04-21 Converted / Closed
PRASAD NAGNATH PITALE HILL SAMUEL INVESTMENTS LIMITED Director 2009-09-29 CURRENT 1972-11-29 Dissolved 2016-11-03
PRASAD NAGNATH PITALE LOVAT FUNDING (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 2001-11-09 Dissolved 2017-05-15
PRASAD NAGNATH PITALE LOVAT HOLDINGS (BVI) LIMITED Director 2009-09-29 CURRENT 2007-12-17 Converted / Closed
PRASAD NAGNATH PITALE MITRE STREET FINANCE LIMITED Director 2009-09-29 CURRENT 2007-01-24 Converted / Closed
PRASAD NAGNATH PITALE MITRE STREET INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2007-01-24 Converted / Closed
PRASAD NAGNATH PITALE DUNSTAN INVESTMENTS (UK) LIMITED Director 2009-09-29 CURRENT 2006-07-28 Active
PRASAD NAGNATH PITALE MOOR LANE HOLDINGS LIMITED Director 2009-09-29 CURRENT 2007-12-05 Active
PRASAD NAGNATH PITALE LIME STREET (FUNDING) LIMITED Director 2009-09-29 CURRENT 2002-06-19 Liquidation
PRASAD NAGNATH PITALE PORTLAND FUNDING LIMITED Director 2009-09-29 CURRENT 2002-10-23 Liquidation
PRASAD NAGNATH PITALE LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 1978-11-02 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
2014-02-10OSDS01BR008581 BRANCH CLOSED FC026451 COMPANY CLOSED 05/02/2014
2013-08-01AAFULL ACCOUNTS MADE UP TO 12/12/12
2012-05-14AAFULL ACCOUNTS MADE UP TO 12/12/11
2011-07-04AAFULL ACCOUNTS MADE UP TO 12/12/10
2010-07-23AAFULL ACCOUNTS MADE UP TO 12/12/09
2009-12-03OSAP01DIRECTOR APPOINTED PRASAD NAGNATH PITALE
2009-11-12OSTM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TREVELYAN
2009-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 30/10/2009
2009-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT FOSTER / 30/10/2009
2009-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 30/10/2009
2009-07-09AAFULL ACCOUNTS MADE UP TO 12/12/08
2008-05-23AAFULL ACCOUNTS MADE UP TO 12/12/07
2008-03-27AAFULL ACCOUNTS MADE UP TO 30/08/07
2007-12-19225ACC. REF. DATE SHORTENED FROM 30/08/08 TO 12/12/07
2007-09-09225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/08/07
2007-08-10BR4DIR APPOINTED 25/07/07 FOSTER JONATHAN SCOTT 3 WYNDCROFT CLOSE ENFIELD EN2 7BJ
2007-07-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22BR4DIR RESIGNED 15/11/06 JOSEPH MICHAEL WILLIAM
2006-12-22BR6BR008581 PAR TERMINATED 15/11/06 JOSEPH MICHAEL WILLIAM
2006-09-18BR5BR008581 ADDRESS CHANGE 29/08/06 FARYNER'S HOUSE 25 MONUMENT STREET LONDON EC3R 8BQ
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05
2006-01-10BR1INITIAL BRANCH REGISTRATION
2006-01-10BR1-PARBR008581 PAR APPOINTED CONWAY RICHARD GEOFFREY MEADE 30 PARK DRIVE LITTLE PAXTON ST NEOTS CAMBRIDGESHIRE PE19 6NT
2006-01-10BR1-PARBR008581 PAR APPOINTED JOSEPH MICHAEL WILLIAM THE HERMITAGE ST LEONARDS TRING HERTFORDSHIRE HP23 6NN
2006-01-10BR1-PARBR008581 PAR APPOINTED TREVELYAN JULIAN BLACKETT THORNTON 9 HOLMWOOD GARDENS FINCHLEY LONDON N3 3NS
2006-01-10BR1-PARBR008581 PAR APPOINTED GOLDSMITH ANNA 34 FITZROY CRESCENT LONDON W4 3EL
2006-01-10BR1-BCHBR008581 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FARYNER'S HOUSE INVESTMENTS 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 FARYNER'S HOUSE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of FARYNER'S HOUSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARYNER'S HOUSE INVESTMENTS LIMITED
Trademarks
We have not found any records of FARYNER'S HOUSE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARYNER'S HOUSE INVESTMENTS 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 (None Supplied) as FARYNER'S HOUSE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARYNER'S HOUSE INVESTMENTS 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 FARYNER'S HOUSE INVESTMENTS 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 FARYNER'S HOUSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CAYMAN ISLANDS