FARRINGDON PORTFOLIO LTD - LONDON


Company Profile Company Filings

Overview

FARRINGDON PORTFOLIO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARRINGDON PORTFOLIO LTD was incorporated 4 years ago on 17/01/2020 and has the registered number: 12409334. The accounts status is DORMANT and accounts are next due on 31/10/2024.

FARRINGDON PORTFOLIO LTD - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

99-100 TURNMILL STREET
LONDON
EC1M 5QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXWELL CLIVE LEHRAIN Jun 1956 British Director 2020-06-05 CURRENT
MR PAUL SIMON DAVID SONABEND Oct 1957 British Director 2020-01-17 CURRENT
MR MICHAEL JOHN LYNN Jul 1950 British Director 2020-06-05 CURRENT
MR GILBERT HECTOR ADRIANUS VAN ROON Feb 1988 British Director 2021-12-06 UNTIL 2022-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Relendex Limited 2020-01-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-14 31-01-2023 1 equity
ACCOUNTS - Final Accounts preparation 2022-11-25 31-01-2022 1 equity
ACCOUNTS - Final Accounts preparation 2021-06-23 31-01-2021 1 equity

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