FARRANCE STREET MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FARRANCE STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARRANCE STREET MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959435. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FARRANCE STREET MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959435. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FARRANCE STREET MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O URANG PROPERTY MANAGEMENT LIMITED
LONDON
SW6 4NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URANG PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2018-04-04 | CURRENT | ||
DR ROSEMARY JANE HARRIS | Oct 1978 | British | Director | 2019-03-14 | CURRENT |
MR BLAIR NICHOLAS MONTGOMERY WALLS | Jul 1966 | British | Director | 2014-02-24 | CURRENT |
MR STYLIANOS GEROGIANNAKIS | Jul 1976 | Greek | Director | 2018-12-05 | CURRENT |
MR STUART CHARLES HORREX | Jan 1950 | British | Director | 2004-01-28 UNTIL 2009-06-16 | RESIGNED |
MS ATIYA MALEEHA ANN KALIM | Sep 1987 | U K / U S A | Director | 2013-10-22 UNTIL 2018-09-23 | RESIGNED |
KENNETH LEONARD RUSSELL | Apr 1947 | British | Director | 2000-04-14 UNTIL 2004-10-31 | RESIGNED |
AVTAR SINGH RAIKMO | Oct 1980 | British | Director | 2008-07-02 UNTIL 2010-05-31 | RESIGNED |
MR THOMAS LARSSON | Jul 1981 | British | Director | 2013-09-27 UNTIL 2018-08-30 | RESIGNED |
MRS PAULINE LOMBARD | Oct 1985 | French | Director | 2018-04-04 UNTIL 2021-11-23 | RESIGNED |
MR DAVID ALAN PEARLMAN | Oct 1945 | British | Director | 2000-04-14 UNTIL 2004-10-31 | RESIGNED |
MR PAUL JAMES SCHOFIELD | Aug 1971 | British | Director | 2008-07-02 UNTIL 2010-05-19 | RESIGNED |
MR MICHAEL PHILIP HEATHER | Jun 1966 | British | Director | 2008-07-02 UNTIL 2010-07-01 | RESIGNED |
MR JONATHAN PAUL KITCHEN | Aug 1975 | British | Director | 2010-05-19 UNTIL 2011-11-01 | RESIGNED |
MR IVAN JOHN WHITTINGHAM | Jul 1941 | British | Secretary | 2002-01-29 UNTIL 2008-08-27 | RESIGNED |
MISS LOUISE ANNE HARRIS | Aug 1971 | British | Secretary | 2008-08-27 UNTIL 2009-10-01 | RESIGNED |
PATRICK COLVIN | Jul 1937 | British | Secretary | 2000-04-14 UNTIL 2002-01-29 | RESIGNED |
MISS LOUISE ANNE HARRIS | Aug 1971 | British | Director | 2010-05-19 UNTIL 2013-09-08 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-03-29 UNTIL 2000-04-14 | RESIGNED | ||
MR MICHAEL PHILIP HEATHER | Jun 1966 | British | Director | 2012-08-15 UNTIL 2014-12-02 | RESIGNED |
MR PIERRE JEAN YVES STRACUZZI | Aug 1969 | French | Director | 2012-10-03 UNTIL 2013-05-24 | RESIGNED |
ALEXS FURNESS | Jan 1977 | British | Director | 2004-10-14 UNTIL 2008-08-31 | RESIGNED |
MR GARY NEIL ADAMS | Jan 1982 | British | Director | 2011-03-09 UNTIL 2012-08-15 | RESIGNED |
MR PIERRE JEAN YVES STRACUZZI | Aug 1969 | French | Director | 2009-06-16 UNTIL 2011-11-30 | RESIGNED |
MR CONSTANTINOS TZAVARAS | May 1967 | Greek | Director | 2013-02-05 UNTIL 2013-11-18 | RESIGNED |
MR JULIUS WELBY | Jun 1965 | British | Director | 2008-07-02 UNTIL 2010-03-08 | RESIGNED |
RAJIV SEBASTIANPILLAI | Apr 1973 | British | Director | 2004-10-14 UNTIL 2008-07-16 | RESIGNED |
MANAGED PROPERTIES LIMITED | Corporate Secretary | 2011-07-01 UNTIL 2018-04-03 | RESIGNED | ||
RENDALL AND RITTNER LIMITED | Corporate Secretary | 2009-10-01 UNTIL 2011-06-24 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-29 UNTIL 2000-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Larsson | 2017-03-29 - 2019-04-29 | 7/1981 | London | Significant influence or control |