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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANROD INVESTMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LADMARSH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KENMAX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
ALLURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENERAL CONSULTANCY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EUQUERIA HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FSU CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILLGUARD ASSOCIATES LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
IMC PROPERTIES LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PHILON PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUBADE PARIS UK LTD HEMEL HEMPSTEAD Active SMALL 82990 - Other business support service activities n.e.c.
FRONTLINE COMMERCIALS LIMITED CRAWLEY Dissolved... NO ACCOUNTS FILED None Supplied
DARLINGTON INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEWALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KALLOW LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FINNIGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANNAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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