FARM STREET PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

FARM STREET PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARM STREET PROPERTY LIMITED was incorporated 3 years ago on 03/07/2020 and has the registered number: 12716214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FARM STREET PROPERTY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

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

5 BARLOW PLACE
LONDON
W1J 6DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN WRIGHT Jan 1980 British Director 2023-10-04 CURRENT
MR PHILIPPE BERNARD BLONDIAUX Jan 1965 French Director 2023-10-04 CURRENT
MS EMILIE JONES-RANSLEY Secretary 2023-10-04 CURRENT
PETER NICHOLAS MITCHELL Jun 1953 British Director 2020-09-04 UNTIL 2023-10-04 RESIGNED
MR PHILIPPE DEBAHY Apr 1991 Greek Director 2023-02-08 UNTIL 2023-10-04 RESIGNED
MR MOHAMAD ABOUCHALBAK Jul 1984 Brazilian Director 2020-07-03 UNTIL 2023-02-08 RESIGNED
ANTONIA BRANDES Dec 1952 British Director 2020-09-04 UNTIL 2023-10-04 RESIGNED
AHMED NAJA Jul 1986 Lebanese Director 2023-02-08 UNTIL 2023-10-04 RESIGNED
AHMED NAJA Jul 1986 Lebanese Director 2020-09-04 UNTIL 2023-02-08 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2020-07-03 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chanel Limited 2023-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crown Street Limited 2020-09-04 - 2020-09-04 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sfo Capital Partners Limited 2020-07-03 - 2020-09-04 Weybridge   Surrey 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
CHANEL LIMITED LONDON Active GROUP 46420 - Wholesale of clothing and footwear
MONDIALE PROPERTY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
ORLEBAR BROWN LIMITED LONDON ENGLAND Active FULL 14131 - Manufacture of other men's outerwear
ANTONIA BRANDES CONSULTANCY LIMITED SUDBURY ENGLAND Active MICRO ENTITY 69102 - Solicitors
SFO CAPITAL PARTNERS LIMITED WORTHING UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SFO CAPITAL LIMITED WORTHING UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SC INTERNATIONAL HOLDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CHANEL CERES PLC LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MS INTERNATIONAL HOLDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
JS INTERNATIONAL HOLDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
JIMMAR INTERNATIONAL HOLDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MARIUS INTERNATIONAL HOLDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FARM STREET PROPERTY DEVELOPMENT LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CORNER BUILDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VOLTAIRE RE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAMELIN RE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPRING RE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOULE DE NEIGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BOULE DE POIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14132 - Manufacture of other women's outerwear

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANEL LIMITED LONDON Active GROUP 46420 - Wholesale of clothing and footwear
CHRISTIAN DIOR UK LIMITED LONDON ENGLAND Active FULL 47710 - Retail sale of clothing in specialised stores
ESTATE HEAD OFFICE INVESTMENTS LIMITED MAYFAIR ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OMNIREX CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
CHANEL CERES PLC LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
FONDATION CHANEL LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CAPITAL SERVICE MAINTENANCE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43330 - Floor and wall covering
BOULE DE NEIGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BOULE DE POIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14132 - Manufacture of other women's outerwear