FARRINGDON STREET (NOMINEE) LIMITED
Active - Accounts Filed
General Information
NAME
FARRINGDON STREET (NOMINEE) LIMITED
COMPANY NUMBER
07682424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/06/2011
(13 years and 6 months old)
WEBSITE
https://www.gs.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2012
06/12/2012
FARRINGDON STREET PROPERTY (NOMINEE) LIMITED
View all previous names
LONDON
SW1A 1JB
Telephone: 02077741000
TPS: No
1 Curzon Street
London
W1J 5HD
Telephone: 77741000
4th Floor 78 St James's Street
London
SW1A 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARRINGDON STREET PARTNERS LIMITED | Active - Accounts Filed | View Report |
| FARRINGDON STREET (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | Edward Richard Fitch (930765914) has left the board |
Credit Risk Overview
Want to learn more about FARRINGDON STREET (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FARRINGDON STREET (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARRINGDON STREET (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (2years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
24/06/2011 - 30/09/2013 (2 years and 3 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/06/2011 - 13/06/2018 (6 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARRINGDON STREET PARTNERS LIMITED | Active - Accounts Filed | View Report |
| FARRINGDON STREET (NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | Edward Richard Fitch (930765914) has left the board |
| 11/01/2024 | Katharine Eirwen Hynard (928287544) has left the board |
| 20/09/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Edward Richard Fitch (930765914) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | Andrew James Meyrick (921300802) has left the board |
| 06/03/2023 | New Board Member Steve Xuereb (930554778) Appointed |
| 06/03/2023 | Andrew John Muscat (926673319) has left the board |
| 06/01/2023 | New Board Member Andrew John Muscat (926673319) Appointed |
| 05/12/2022 | New Board Member Alistair James Seaton (930285897) Appointed |
| 05/12/2022 | James Michael Boyd-Phillips (929075492) has left the board |
| 05/12/2022 | James Scott Lyon (911022928) has left the board |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Board Member Katharine Eirwen Hynard (928287544) Appointed |
| 13/05/2022 | Andrew James Meyrick (921300802) has left the board |
| 02/05/2022 | New Board Member Andrew James Meyrick (921300802) Appointed |
| 23/12/2021 | New Board Member James Michael Boyd-Phillips (929075492) Appointed |
| 22/12/2021 | Rebecca Jane Gates (924315360) has left the board |
| 02/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 02/03/2020 | Alan Tripp (909574231) has left the board |
| 02/03/2020 | New Board Member Andrew James Meyrick (921300802) Appointed |
| 05/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | Alan Tripp (925522252) has left the board |
| 20/02/2019 | New Board Member Alan Tripp (909574231) Appointed |
| 13/02/2019 | Mike Christopher Taylor (922313080) has left the board |
| 13/02/2019 | Mark Pearce (922296834) has left the board |
| 13/02/2019 | Tulika Sen (924366793) has left the board |
| 13/02/2019 | New Company Secretary LGL SECRETARIES LIMITED (925522645) Appointed |
| 13/02/2019 | Vikramjit Singh Chima (920712307) has left the board |
| 13/02/2019 | New Board Member Alan Tripp (925522252) Appointed |
| 13/02/2019 | New Board Member Rebecca Jane Gates (924315360) Appointed |
| 13/02/2019 | New Board Member James Scott Lyon (911022928) Appointed |
| 12/02/2019 | Change in Reg. Office |
| 13/07/2018 | Gavin Wills (916109441) has left the board |
| 10/07/2018 | New Accounts filed |
| 15/06/2018 | Steve Moulton-Brady (924338666) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Company Secretary Tulika Sen (924366793) Appointed |
| 22/02/2018 | New Company Secretary Steve Moulton-Brady (924338666) Appointed |
| 07/02/2018 | Michael Forde (922349605) has left the board |
| 02/08/2017 | New Board Member Vikramjit Singh Chima (920712307) Appointed |
| 01/08/2017 | Michael Holmes (918155829) has left the board |
| 27/06/2017 | New Accounts filed |
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