This company is commonly known as Farlane Developments Limited. The company was founded 27 years ago and was given the registration number 03339452. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | FARLANE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03339452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Bedford Square, London, WC1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Haileybury Avenue, Enfield, EN1 1JJ | Secretary | 19 November 2002 | Active |
| 167 Westbourne Grove, London, W11 2RS | Director | 27 May 1998 | Active |
| Royston House, 29 Royston Park Road, Hatch End, HA5 4AA | Director | 25 March 1997 | Active |
| Manhattan Loft Corporation, 5th Floor, Edison House, 223-231 Old Marylebone Road, London, England, NW1 5QT | Corporate Director | 27 May 1998 | Active |
| 6 Greville Close, Twickenham, TW1 3HR | Secretary | 08 October 2003 | Active |
| 62 Byron Avenue, Manor Park, London, E12 6NG | Secretary | 22 March 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 March 1997 | Active |
| Carinya, Tudor Road, New Barnet, EN5 5NL | Corporate Secretary | 25 March 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 March 1997 | Active |
| Farlane Management (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Manhattan Loft Corporation, 5th Floor, Edison House, London, England, NW1 5QT |
| Nature of control | : |
|
| Mr David William Pollock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Royston House, 29 Royston Park Road, Hatch End, United Kingdom, HA5 4AA |
| Nature of control | : |
|
| John Hitchcox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 167, Westbourne Grove, London, United Kingdom, W11 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Change corporate director company with change date. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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