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- NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
Dormant
General Information
NAME
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED
COMPANY NUMBER
13438519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
PO15 7AD
Forum 4, Solent Business Park
Parkway South
Fareham
Hampshire PO15 7AD
PO15 7AD
Credit Risk Overview
Want to learn more about NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED?
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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 |
---|---|---|
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NO1 FARRINGDON (LONDON) SUBCO 2 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 NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/06/2021 - Present (3 years and 5 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
25/11/2021 - Present (2 years and 11 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
25/11/2021 - Present (2 years and 11 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/11/2021 - Present (2 years and 11 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
11/07/2023 - Present (1 years and 4 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NO1 FARRINGDON (LONDON) SUBCO 2 LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 21/09/2023 | Event: Dean Russell Tower (925074805) has left the board |
Date: 21/09/2023 | Event: New Board Member Lynsey Victoria Sutcliffe (931366438) Appointed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: Donna Louise Gumbleton (929471875) has left the board |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Board Member Donna Louise Gumbleton (929471875) Appointed |
Date: 18/01/2022 | Event: New Board Member Andrew Lawrence Hunt (923646750) Appointed |
Date: 11/01/2022 | Event: New Board Member Lucas Antoine Mignot (929115620) Appointed |
Date: 11/01/2022 | Event: New Board Member Dean Russell Tower (925074805) Appointed |
Date: 11/01/2022 | Event: New Board Member Andrew Lawrence Hunt (929115561) Appointed |
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