FARMDALE DEVELOPMENTS - LONDON
Company Profile | Company Filings |
Overview
FARMDALE DEVELOPMENTS is a Private Unlimited Company from LONDON and has the status: Active.
FARMDALE DEVELOPMENTS was incorporated 28 years ago on 27/06/1995 and has the registered number: 03073120. The accounts status is FULL.
FARMDALE DEVELOPMENTS was incorporated 28 years ago on 27/06/1995 and has the registered number: 03073120. The accounts status is FULL.
FARMDALE DEVELOPMENTS - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2004 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIO PAOLO SPAVENTI | Nov 1961 | Swiss | Director | 2016-09-30 | CURRENT |
JTC TRUST COMPANY (UK) LIMITED | Corporate Secretary | 2007-02-09 UNTIL 2009-12-03 | RESIGNED | ||
MR WILLIAM ROBERT HAWES | Jan 1945 | British | Director | 1998-06-01 UNTIL 2002-07-02 | RESIGNED |
SUSAN JANE BROWN | Jun 1969 | British | Director | 1995-12-11 UNTIL 1997-08-20 | RESIGNED |
MISS DEBORAH JANE TAYLOR | Mar 1974 | British | Director | 2007-02-09 UNTIL 2009-12-03 | RESIGNED |
JILLIAN SWANN | Apr 1969 | British | Director | 2000-06-12 UNTIL 2000-06-28 | RESIGNED |
MR. WALTER CARL GUSTAV STRESEMANN | Nov 1955 | Swiss | Director | 2010-12-20 UNTIL 2016-09-30 | RESIGNED |
HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 2006-07-11 UNTIL 2007-02-09 | RESIGNED | ||
HELMBROOK LIMITED | Nov 2001 | Corporate Director | 2005-01-19 UNTIL 2006-07-11 | RESIGNED | |
BLUEWALL LIMITED | Corporate Director | 2004-08-13 UNTIL 2005-01-19 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-06-27 UNTIL 1995-06-27 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-27 UNTIL 1995-06-27 | RESIGNED | ||
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2005-01-19 UNTIL 2007-02-09 | RESIGNED | ||
BRISTLEKARN LIMITED | Corporate Secretary | 1995-12-11 UNTIL 2005-01-19 | RESIGNED | ||
CHRISTOPHER PAUL STEWART | Sep 1971 | British | Director | 1999-01-29 UNTIL 2001-01-02 | RESIGNED |
SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 1995-06-27 UNTIL 1995-12-11 | RESIGNED | ||
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2010-12-20 UNTIL 2016-09-30 | RESIGNED | ||
JULIAN RICHARD BEARDSLEY | Jul 1967 | British | Director | 1995-06-27 UNTIL 1995-12-11 | RESIGNED |
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
MR MICHAEL THOMAS CORDWELL | Jan 1951 | British | Director | 2007-02-09 UNTIL 2009-06-30 | RESIGNED |
MARK WILLIAM DENTON | Mar 1961 | British | Director | 1995-06-27 UNTIL 1995-12-11 | RESIGNED |
MR JAMES WILLIAM FISHER | Dec 1970 | British | Director | 2007-02-09 UNTIL 2009-08-07 | RESIGNED |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Director | 2001-01-02 UNTIL 2004-08-13 | RESIGNED |
LESA MCLAREN | May 1974 | British | Director | 2001-10-26 UNTIL 2001-11-23 | RESIGNED |
CLAS FREDRIK MELLEGARD | Jan 1938 | Swedish | Director | 1998-06-01 UNTIL 2001-01-02 | RESIGNED |
JONATHAN DAVID PARKER | Apr 1967 | British | Director | 1995-12-11 UNTIL 1999-01-29 | RESIGNED |
MR RICHARD JEREMY BERNARD SIBLEY | Nov 1961 | British | Director | 2007-02-09 UNTIL 2009-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Angiola Armellini | 2016-04-06 | 5/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |