FARTHINGS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FARTHINGS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARTHINGS INVESTMENTS LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

FARTHINGS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

1 BICKENHALL MANSIONS
LONDON
W1U 6BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HOANG TRAN Feb 1967 British Director 2002-07-17 CURRENT
JOHANNA BLEMKIN TRAN May 1965 British Director 2002-07-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-17 UNTIL 2002-07-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-17 UNTIL 2002-07-17 RESIGNED
MR PETER HOANG TRAN Feb 1967 British Secretary 2002-07-17 UNTIL 2013-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Johanna Blemkin Tran 2016-04-06 - 2020-07-20 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Hoang Tran 2016-04-06 2/1967 London   Significant influence or control
Farm Vista Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FARTHINGS_INVESTMENTS_LIM - Accounts 2023-09-29 31-12-2022 £9,215 Cash £910,100 equity
FARTHINGS_INVESTMENTS_LIM - Accounts 2022-09-10 31-12-2021 £11,972 Cash £901,415 equity
FARTHINGS_INVESTMENTS_LIM - Accounts 2021-08-19 31-12-2020 £1,758 Cash £897,690 equity
FARTHINGS_INVESTMENTS_LIM - Accounts 2020-12-18 31-12-2019 £8,955 Cash £892,901 equity
FARTHINGS_INVESTMENTS_LIM - Accounts 2019-09-26 31-12-2018 £19,202 Cash £908,975 equity
FARTHINGS_INVESTMENTS_LIM - Accounts 2018-09-26 31-12-2017 £7,842 Cash £761,388 equity
FARTHINGS INVESTMENTS LIMITED - Abbreviated accounts 2015-07-28 30-11-2014 £28,897 Cash

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