FARO PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04393349

Incorporation date

13/03/2002

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

02/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

08/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

31/07/2025

Director's details changed for Ms Karina Louise Curtis on 2025-07-01

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

03/02/2025

Register(s) moved to registered office address 39 Sloane Street Knightsbridge London SW1X 9LP

View PDF (1 pages)

03/02/2025

Registration of charge 043933490008, created on 2025-01-30

View PDF (54 pages)

07/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

04/09/2024

Termination of appointment of Jeffrey Robert Wallace as a director on 2024-08-29

View PDF (1 pages)

25/04/2024

Satisfaction of charge 043933490004 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 043933490003 in full

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

13/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

16/10/2023

Appointment of Mr David Jeremy Courtenay-Stamp as a director on 2023-10-12

View PDF (2 pages)

13/10/2023

Termination of appointment of Andrew Heinz Zimmermann as a director on 2023-10-03

View PDF (1 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (3 pages)

29/03/2023

Part of the property or undertaking has been released and no longer forms part of charge 043933490004

View PDF (2 pages)

19/02/2023

Satisfaction of charge 043933490007 in full

View PDF (1 pages)

19/02/2023

Satisfaction of charge 043933490006 in full

View PDF (1 pages)

19/02/2023

Satisfaction of charge 043933490005 in full

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

29/01/2023

Appointment of Mr Andrew Heinz Zimmermann as a director on 2023-01-26

View PDF (2 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

21/12/2022

Termination of appointment of Kazim Yasin Kanani as a director on 2022-12-16

View PDF (1 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

15/11/2022

Appointment of Mr Jeffrey Robert Wallace as a director on 2022-11-14

View PDF (2 pages)

03/01/2017

Registered office address changed from , 295 Kings Road, London, SW3 5EP to 39 Sloane Street Knightsbridge London SW1X 9LP on 2017-01-03

View PDF (1 pages)

28/04/2015

Registered office address changed from , 68 Lemon Street, Truro, Cornwall, TR1 2PN to 39 Sloane Street Knightsbridge London SW1X 9LP on 2015-04-28

View PDF (1 pages)

09/02/2012

Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ on 2012-02-09

View PDF (2 pages)

17/07/2002

Registered office changed on 17/07/02 from:\25-28 southernhay east, exeter, devon EX1 1RS

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Timothy Michael	Director	26/03/2002 - 22/02/2012	81
Zimmermann, Andrew Heinz	Director	26/01/2023 - 03/10/2023	18
Buckland, Nicholas Brian	Director	28/05/2004 - 04/06/2014	42
Lord Robin Teverson	Director	26/03/2002 - 31/03/2006	23
Gelber, David	Director	31/08/2018 - 22/02/2019	87

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FARO PROPERTY HOLDINGS LIMITED

FARO PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/2002 with the registered office located at 39 Sloane Street, Knightsbridge, London SW1X 9LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FARO PROPERTY HOLDINGS LIMITED?

FARO PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 13/03/2002 .

Where is FARO PROPERTY HOLDINGS LIMITED located?

FARO PROPERTY HOLDINGS LIMITED is registered at 39 Sloane Street, Knightsbridge, London SW1X 9LP.

What does FARO PROPERTY HOLDINGS LIMITED do?

FARO PROPERTY HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FARO PROPERTY HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-07 with no updates.