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 Information | Role | Appointed | Status |
|---|
| 54, Farringdon Street, London, England, EC1A 2BP | Director | 30 March 2020 | Active |
| 9, Lanark Square, London, United Kingdom, E14 9RE | Director | 01 June 2017 | Active |
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)