FARRINGDON STREET (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

FARRINGDON STREET (NOMINEE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARRINGDON STREET (NOMINEE) LIMITED was incorporated 12 years ago on 24/06/2011 and has the registered number: 07682424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FARRINGDON STREET (NOMINEE) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

4TH FLOOR
LONDON
SW1A 1JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FARRINGDON STREET PROPERTY (NOMINEE) LIMITED (until 06/12/2012)
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED (until 04/12/2012)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR JAMES SEATON Sep 1974 British Director 2022-11-28 CURRENT
ALTUM SECRETARIES LIMITED Corporate Secretary 2019-01-31 CURRENT
MRS KATHARINE EIRWEN HYNARD Jan 1989 British Director 2022-09-09 CURRENT
MR STEVE XUEREB Jun 1986 Maltese Director 2023-02-27 CURRENT
MR EDWARD RICHARD FITCH Oct 1976 British Director 2023-08-22 CURRENT
MR MIKE CHRISTOPHER TAYLOR Sep 1971 English Director 2017-01-13 UNTIL 2019-01-31 RESIGNED
DEIAN WYN RHYS British Secretary 2012-01-19 UNTIL 2016-04-27 RESIGNED
MR MICHAEL FORDE Secretary 2016-11-29 UNTIL 2018-02-02 RESIGNED
MR BAYO ADEYEYE Secretary 2016-04-27 UNTIL 2017-01-13 RESIGNED
MR STEVE MOULTON-BRADY Secretary 2018-02-20 UNTIL 2018-06-13 RESIGNED
MR MARK PEARCE Secretary 2017-01-13 UNTIL 2019-01-31 RESIGNED
MISS HANNAH TAYLOR Secretary 2011-06-24 UNTIL 2016-05-31 RESIGNED
MS. TULIKA SEN Secretary 2018-02-20 UNTIL 2019-01-31 RESIGNED
MR GAVIN WILLS Dec 1965 British Director 2011-06-24 UNTIL 2018-06-13 RESIGNED
MS REBECCA JANE GATES Oct 1970 British Director 2019-01-31 UNTIL 2021-12-20 RESIGNED
ALAN TRIPP Feb 1960 British Director 2019-01-31 UNTIL 2020-02-20 RESIGNED
MR JAMES SCOTT LYON Aug 1964 British Director 2019-01-31 UNTIL 2022-11-28 RESIGNED
TREVOR ALEXANDER SMITH Sep 1954 British Director 2012-01-19 UNTIL 2013-06-25 RESIGNED
ANDREW JOHN MUSCAT Sep 1979 British Director 2022-12-21 UNTIL 2023-02-27 RESIGNED
MR ANDREW JAMES MEYRICK Aug 1973 British Director 2020-02-20 UNTIL 2022-04-21 RESIGNED
MR DERMOT MCDONOGH Jan 1964 Irish Director 2011-06-24 UNTIL 2013-09-30 RESIGNED
MR JAMES MICHAEL BOYD-PHILLIPS Mar 1971 British Director 2021-12-20 UNTIL 2022-11-28 RESIGNED
MR MICHAEL HOLMES Oct 1973 British Director 2013-10-14 UNTIL 2017-07-19 RESIGNED
MR. SHAUN ANTHONY COLLINS May 1968 British Director 2012-01-19 UNTIL 2013-04-10 RESIGNED
MR VIKRAMJIT SINGH CHIMA Dec 1973 Indian Director 2017-07-19 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farringdon Street Partners Limited 2016-04-06 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
LASALLE PARTNERS INTERNATIONAL LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LASALLE INVESTMENT MANAGEMENT LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JONES LANG LASALLE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
LASALLE FUNDS GENERAL PARTNER LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LIC II (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRUNSWICK GP LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRUNSWICK NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLUEBUTTON (5 BROADGATE) UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
FARRINGDON STREET PARTNERS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MPS PROPERTY HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64306 - Activities of real estate investment trusts
BCSSS PROPERTY HOLDING LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BCSSS PROPERTY GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
GREENGATE (MANCHESTER) NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SCF EASTSIDE LOCKS GP LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
RMPP LEGGAR LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
STONECUTTER GROUP FINANCING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
COSDO SUB GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
FARRINGDON STREET (NOMINEE) LIMITED 2023-09-16 31-12-2022 £100 equity
FARRINGDON STREET (NOMINEE) LIMITED 2022-09-29 31-12-2021 £673 equity
FARRINGDON STREET (NOMINEE) LIMITED 2021-09-29 31-12-2020 £673 equity
FARRINGDON STREET (NOMINEE) LIMITED 2020-12-24 31-12-2019 £673 equity
Micro-entity Accounts - FARRINGDON STREET (NOMINEE) LIMITED 2019-10-01 31-12-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALASKA UK (GP) LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BCSSS PROPERTY HOLDING LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BCSSS PROPERTY GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CRUCIBLE RESIDENTIAL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
EID (NOMINEE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COSDO SUB GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EID (GENERAL PARTNER) LLP LONDON ENGLAND Active DORMANT None Supplied