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FARINGDON 54 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faringdon 54 Ltd. The company was founded 7 years ago and was given the registration number 10797700. The firm's registered office is in LONDON. You can find them at 9 Lanark Square, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FARINGDON 54 LTD
Company Number:10797700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:9 Lanark Square, London, United Kingdom, E14 9RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Farringdon Street, London, England, EC1A 2BP

Director30 March 2020Active
9, Lanark Square, London, United Kingdom, E14 9RE

Director01 June 2017Active

People with Significant Control

Mr Charalambos Georgiou
Notified on:01 April 2024
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:9, Lanark Square, London, England, E14 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Hurrell
Notified on:30 March 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:54, Farringdon Street, London, England, EC1A 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Georgiou Inc Limited
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:55, Princes Gate, London, United Kingdom, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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