FARRINGDON ROAD PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FARRINGDON ROAD PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARRINGDON ROAD PROPERTIES LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FARRINGDON ROAD PROPERTIES LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FARRINGDON ROAD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NABARRO 34-35 EASTCASTLE STREET
LONDON
W1W 8DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VIVIEN WILSON | Dec 1946 | British | Director | 2020-07-10 | CURRENT |
| MR PHILIP WILSON | Dec 1941 | British | Director | 2003-10-06 | CURRENT |
| MR PHILIP WILSON | Dec 1941 | British | Secretary | 2004-04-20 | CURRENT |
| STL DIRECTORS LTD. | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| MRS VIVIEN WILSON | Dec 1946 | British | Director | 2012-06-07 UNTIL 2017-05-22 | RESIGNED |
| MR THOMAS PHILIP WILSON | Oct 1982 | British | Director | 2010-06-01 UNTIL 2018-10-16 | RESIGNED |
| MELVYN RAYMOND DAVIS | Jul 1948 | British | Director | 2003-10-06 UNTIL 2018-08-02 | RESIGNED |
| STL SECRETARIES LTD | Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
| MR GEOFFREY ROBIN HIRSHMAN | Feb 1940 | British | Secretary | 2003-10-06 UNTIL 2004-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vivien Wilson | 2019-04-08 | 12/1946 | London | Significant influence or control |
| Mr Philip Wilson | 2017-03-01 - 2019-04-08 | 12/1941 | London | Right to appoint and remove directors |