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 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
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 |