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 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
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 |
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 |