Introduction
Watch Company
F
FAVERSHAM VILLAS STUDIO LIMITED
FAVERSHAM VILLAS STUDIO LIMITED is an active company incorporated on 29 November 2022 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 and 1 other business activity. FAVERSHAM VILLAS STUDIO LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14512460
LTD Company
Age
3 Years
Incorporated 29 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
22 Pembroke Villas Kensington London, W8 6NT,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAHAM, Andrew Aaron William
ActivePembroke Villas, LondonW8 6NT
Born December 1986
Director
Appointed 29 Nov 2022
GRAHAM, Andrew Aaron William
Pembroke Villas, LondonW8 6NT
Born December 1986
Director
29 Nov 2022
Active
TURNIER, Marc Alexander
ActivePembroke Villas, LondonW8 6NT
Born April 1990
Director
Appointed 29 Nov 2022
TURNIER, Marc Alexander
Pembroke Villas, LondonW8 6NT
Born April 1990
Director
29 Nov 2022
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Faversham Villas Limited
ActiveGreat Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 May 2023
Faversham Villas Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 May 2023
Active
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
Right to appoint and remove directors
Notified 08 Feb 2023
Ceased 10 May 2023
Gemini Uk Holdings Ltd
Greystones Grange Road, SheffieldS11 7JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2023
Ceased 10 May 2023
Ceased
Arcvelop Holdings Ltd
CeasedPembroke Villas, LondonW8 6NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Ceased 10 May 2023
Arcvelop Holdings Ltd
Pembroke Villas, LondonW8 6NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Feb 2023
Ceased 10 May 2023
Ceased
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
Notified 29 Nov 2022
Ceased 08 Feb 2023
Mr Marc Alexander Turnier
Pembroke Villas, LondonW8 6NT
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2022
Ceased 08 Feb 2023
Ceased
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
Notified 29 Nov 2022
Ceased 08 Feb 2023
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
29 Nov 2022
Ceased 08 Feb 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
15 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2024
10 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2023