FARRE NOOKE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FARRE NOOKE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FARRE NOOKE DEVELOPMENTS LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787469. The accounts status is TOTAL EXEMPTION FULL.

FARRE NOOKE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2021 18/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 CURRENT
MR ROGER SKELDON Nov 1979 English Director 2014-07-11 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
MR JONATHAN MARK GAIN Jul 1971 Secretary 2003-06-04 UNTIL 2003-12-16 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2006-11-01 UNTIL 2013-04-16 RESIGNED
MR DAVID JAMES BLAKE Apr 1981 British Director 2011-09-30 UNTIL 2014-07-11 RESIGNED
MR GORDON FORBES CLEMENTS Feb 1965 British Director 2013-04-16 UNTIL 2020-10-22 RESIGNED
MR PETER LIONEL RALEIGH HEWITT Mar 1953 British Director 2003-06-04 UNTIL 2008-07-09 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2003-06-04 UNTIL 2006-11-01 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-04 UNTIL 2003-06-04 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2003-06-04 UNTIL 2003-06-04 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2011-09-30 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2003-06-04 UNTIL 2004-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs June Caesar Lumbard 2017-06-04 6/1933 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
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ANNETTE KAREN DASHFIELD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGESTES WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALVIAN FINANCING LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects