FAVERMEAD LIMITED

Company summary

Company number: 02707691
Status: ACTIVE
Incorporated / age: 16 April 199234 years
Registered office: Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
Accounts due: 31 December 2026
Confirmation statement due: 3 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHALILI, Daniel ACTIVE	Secretary	12 Jul 2006				Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
KHALILI, Daniel Jonathan ACTIVE	Director	24 Aug 2006		United Kingdom	August 1981	Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England
BUNKER, Anthony George RESIGNED	Secretary	30 Mar 1995	03 Feb 1998			Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL
KHALILI, Marion Sophie RESIGNED	Secretary	03 Feb 1998	17 Feb 2004			Balfour House, 1 Balfour Place, London, W1Y 5RH
KHALILI, Marion Sophie RESIGNED	Secretary	24 Apr 1992	30 Mar 1995			Balfour House, 1 Balfour Place, London, W1Y 5RH
SAUNDERS, Jacqueline Patricia RESIGNED	Secretary	17 Feb 2004	12 Jul 2006			42 Mallard Road, South Croydon, Surrey, CR2 8PY
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Apr 1992	24 Apr 1992			120 East Road, London, N1 6AA
ELGHANAYAN, Moise RESIGNED	Director	24 Apr 1992	08 Apr 1993		July 1945	Flat D 8 Kensington Palace Gardens, London, W8 4QP
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord RESIGNED	Director	12 Feb 2004	01 Dec 2004	United Kingdom	November 1938	New Court, St Swithins Lane, London, EC4P 4DU
GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord RESIGNED	Director	01 Jan 2002	24 Feb 2003	United Kingdom	November 1938	New Court, St Swithins Lane, London, EC4P 4DU
HOLY, Julian Robert RESIGNED	Director	24 Jul 2001	18 Dec 2001	United Kingdom	May 1950	33 Spencer Road, Chiswick, Greater London, W4 3SS
KHALILI, Benjamin Henri RESIGNED	Director	24 Aug 2006	20 Jun 2019	England	May 1984	Nour House, 2 Old Burlington Street, London, W1S 3AD
KHALILI, Marion Sophie RESIGNED	Director	08 Apr 1993	11 May 2017	United Kingdom	April 1957	Nour House, 2 Old Burlington Street, London, W1S 3AD
KHALILI, Nasser David, Professor RESIGNED	Director	24 Apr 1992	11 May 2017	England	December 1945	Nour House, 2 Old Burlington Street, London, W1S 3AD
KHALILI, Raphael Rene RESIGNED	Director	24 Aug 2006	01 Apr 2020	England	May 1984	Nour House, 2 Old Burlington Street, London, W1S 3AD
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	16 Apr 1992	24 Apr 1992			120 East Road, London, N1 6AA

KHALILI, Daniel ACTIVE
Role: Secretary
Appointed on: 12 Jul 2006
Address: Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England

KHALILI, Daniel Jonathan ACTIVE
Role: Director
Appointed on: 24 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Unit 24 Victoria Industrial Estate, Victoria Road, London, W3 6UU, England

BUNKER, Anthony George RESIGNED
Role: Secretary
Appointed on: 30 Mar 1995
Resigned on: 03 Feb 1998
Address: Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL

KHALILI, Marion Sophie RESIGNED
Role: Secretary
Appointed on: 03 Feb 1998
Resigned on: 17 Feb 2004
Address: Balfour House, 1 Balfour Place, London, W1Y 5RH

KHALILI, Marion Sophie RESIGNED
Role: Secretary
Appointed on: 24 Apr 1992
Resigned on: 30 Mar 1995
Address: Balfour House, 1 Balfour Place, London, W1Y 5RH

SAUNDERS, Jacqueline Patricia RESIGNED
Role: Secretary
Appointed on: 17 Feb 2004
Resigned on: 12 Jul 2006
Address: 42 Mallard Road, South Croydon, Surrey, CR2 8PY

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1992
Resigned on: 24 Apr 1992
Address: 120 East Road, London, N1 6AA

ELGHANAYAN, Moise RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 08 Apr 1993
Date of birth: July 1945
Address: Flat D 8 Kensington Palace Gardens, London, W8 4QP

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 24 Feb 2003
Country of Residence: United Kingdom
Date of birth: November 1938
Address: New Court, St Swithins Lane, London, EC4P 4DU

HOLY, Julian Robert RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 18 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 33 Spencer Road, Chiswick, Greater London, W4 3SS

KHALILI, Benjamin Henri RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 20 Jun 2019
Country of Residence: England
Date of birth: May 1984
Address: Nour House, 2 Old Burlington Street, London, W1S 3AD

KHALILI, Marion Sophie RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Nour House, 2 Old Burlington Street, London, W1S 3AD

KHALILI, Nasser David, Professor RESIGNED
Role: Director
Appointed on: 24 Apr 1992
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: December 1945
Address: Nour House, 2 Old Burlington Street, London, W1S 3AD

KHALILI, Raphael Rene RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: May 1984
Address: Nour House, 2 Old Burlington Street, London, W1S 3AD

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 1992
Resigned on: 24 Apr 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2012	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
04 May 2012	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
04 May 2012	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
24 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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