This company is commonly known as Carnall Farrar Ltd. The company was founded 9 years ago and was given the registration number 09264497. The firm's registered office is in LONDON. You can find them at 1 Lyric Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARNALL FARRAR LTD |
|---|---|---|
| Company Number | : | 09264497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lyric Square, London, United Kingdom, W6 0NB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carnall Farrar, 1 Lyric Square, Hammersmith, United Kingdom, W6 0NB | Director | 23 December 2022 | Active |
| 1, Lyric Square, London, United Kingdom, W6 0NB | Director | 15 October 2014 | Active |
| 1, Lyric Square, London, United Kingdom, W6 0NB | Director | 06 January 2015 | Active |
| 91, Wimpole Street, London, United Kingdom, W1G 0EF | Director | 18 May 2015 | Active |
| 1, Lyric Square, London, United Kingdom, W6 0NB | Director | 15 October 2014 | Active |
| Keepers Cottage, Lower Whitehill, Overton, Basingstoke, England, RG25 3BY | Director | 09 February 2015 | Active |
| Dame Ruth Carnall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Lyric Square, London, United Kingdom, W6 0NB |
| Nature of control | : |
|
| Miss Hannah Farrar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Lyric Square, London, United Kingdom, W6 0NB |
| Nature of control | : |
|
| Mr Benjamin Frederick Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 1, Lyric Square, London, United Kingdom, W6 0NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Capital | Capital return purchase own shares. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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