FARRINGDON MANAGEMENT COMPANY - BIRMINGHAM


Company Profile Company Filings

Overview

FARRINGDON MANAGEMENT COMPANY is a Private Unlimited Company from BIRMINGHAM and has the status: Active.
FARRINGDON MANAGEMENT COMPANY was incorporated 38 years ago on 28/06/1985 and has the registered number: 01926993. The accounts status is DORMANT.

FARRINGDON MANAGEMENT COMPANY - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023

Registered Office

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-12-04 CURRENT
JONATHAN JAMES JONES Oct 1967 British Director 2020-01-01 CURRENT
RICHARD BURNS Sep 1958 British Secretary 2002-06-28 UNTIL 2006-12-04 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-07-24 UNTIL 2002-06-28 RESIGNED
MR JAMES HAMILTON PURVES Dec 1937 British Secretary RESIGNED
SP SECRETARIES LIMITED Secretary RESIGNED
MR CHRISTOPHER PAUL SMITH Oct 1953 British Director 1995-01-06 UNTIL 1997-11-05 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2017-01-01 UNTIL 2020-01-01 RESIGNED
TIMOTHY GUY PALMER Jan 1947 British Director RESIGNED
MR JAMES HAMILTON PURVES Dec 1937 British Director RESIGNED
JONATHAN EDWARD MORSHEAD May 1951 British Director 2000-06-22 UNTIL 2001-07-09 RESIGNED
DAVID MARTYN JONES Jul 1951 British Director 2001-07-09 UNTIL 2002-06-28 RESIGNED
MR CHRISTOPHER WILLIAM JONES Feb 1953 British Director 2001-07-09 UNTIL 2004-11-10 RESIGNED
JOHN HENRY GODFREY HELLER Sep 1950 British Director 2001-07-09 UNTIL 2002-06-28 RESIGNED
BERNHARD DAVID GILBEY Jun 1967 British Director 2006-12-04 UNTIL 2008-05-01 RESIGNED
ROGER NEIL LLOYD HANSON Feb 1948 British Director RESIGNED
HUGH THORNLEY EDMUNDS British Director 1995-01-06 UNTIL 2000-08-11 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2004-11-10 UNTIL 2017-01-01 RESIGNED
RICHARD BURNS Sep 1958 British Director 2001-07-09 UNTIL 2006-12-04 RESIGNED
ROBERT WILLIAM ASSAEL Dec 1950 British Director 1995-01-06 UNTIL 2001-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Squire Patton Boggs (Uk) Llp 2016-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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