Introduction
Watch Company
F
FAVERSHAM VILLAS LTD
FAVERSHAM VILLAS LTD is an active company incorporated on 24 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FAVERSHAM VILLAS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13288297
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
167-169 Great Portland Street, 5th Floor London, W1W 5PF,
Previous Addresses
21 Greystones Grange Road Sheffield South Yorkshire S11 7JH United Kingdom
From: 20 February 2024To: 23 February 2024
C/O Property Accounts Limited 59 Castle Street Reading RG1 7SN England
From: 26 July 2023To: 20 February 2024
C/O Property Accounts Limited, 59 Castle Street Reading United Kingdom
From: 22 December 2022To: 26 July 2023
22 Pembroke Villas London W8 6NT England
From: 13 September 2021To: 22 December 2022
Flat 2 22 Pembroke Road London W8 6NT United Kingdom
From: 16 August 2021To: 13 September 2021
Flat 14 Viscount Court 1 Pembridge Villas London W2 4XA England
From: 24 March 2021To: 16 August 2021
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Andrew Aaron William
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born December 1986
Director
Appointed 01 Apr 2021
GRAHAM, Andrew Aaron William
Great Portland Street, 5th Floor, LondonW1W 5PF
Born December 1986
Director
01 Apr 2021
Active
TURNIER, Marc Alexander
ActiveGreat Portland Street, 5th Floor, LondonW1W 5PF
Born April 1990
Director
Appointed 24 Mar 2021
TURNIER, Marc Alexander
Great Portland Street, 5th Floor, LondonW1W 5PF
Born April 1990
Director
24 Mar 2021
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gemini Uk Holdings Ltd
CeasedGreystones Grange Road, SheffieldS11 7JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2022
Ceased 15 Jun 2022
Gemini Uk Holdings Ltd
Greystones Grange Road, SheffieldS11 7JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2022
Ceased 15 Jun 2022
Ceased
Arcvelop Holdings Ltd
ActiveCheriton Avenue, IlfordIG5 0QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Arcvelop Holdings Ltd
Cheriton Avenue, IlfordIG5 0QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2022
Active
Gemini Uk Holdings Ltd
ActiveYew Tree Lane, HarrogateHG2 9JX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Gemini Uk Holdings Ltd
Yew Tree Lane, HarrogateHG2 9JX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2022
Active
Mr Marc Alexander Turnier
CeasedPembroke Villas, LondonW8 6NT
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Ceased 15 Jun 2022
Mr Marc Alexander Turnier
Pembroke Villas, LondonW8 6NT
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2021
Ceased 15 Jun 2022
Ceased
Mr Andrew Aaron William Graham
CeasedGreystones Grange Road, SheffieldS11 7JH
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Ceased 15 Jun 2022
Mr Andrew Aaron William Graham
Greystones Grange Road, SheffieldS11 7JH
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2021
Ceased 15 Jun 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
4 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2025
4 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2025
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
25 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
15 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2022
15 June 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
15 June 2022
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021