This company is commonly known as Farleigh Properties Limited. The company was founded 16 years ago and was given the registration number 06383552. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FARLEIGH PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06383552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Farleigh House, Farleigh Hungerford, Bath, England, BA2 7RW | Secretary | 07 January 2020 | Active |
| 22, 22 Quai Du Seujet, Geneva, Switzerland, | Director | 12 May 2011 | Active |
| Farleigh House, Farleigh Hungerford, Bath, England, BA2 7RW | Director | 07 January 2021 | Active |
| 22, Quai Du Seujet, 1201, Geneva, Switzerland, | Director | 12 May 2011 | Active |
| Farleigh House, Farleigh Hungerford, Bath, United Kingdom, BA2 7RW | Secretary | 11 August 2010 | Active |
| Wraxall House, Wraxall, BA4 6RQ | Secretary | 27 September 2007 | Active |
| Staple Court 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Secretary | 27 September 2007 | Active |
| 57, Wroughton Road, London, SW11 6AY | Director | 04 November 2009 | Active |
| Farleigh House, Farleigh Hungerford, Bath, BA2 7RW | Director | 16 July 2010 | Active |
| Wraxall House, Wraxall, BA4 6RQ | Director | 27 September 2007 | Active |
| 8th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HQ | Director | 22 January 2010 | Active |
| Lodge Farm, Hinton Charterhouse, Bath, BA2 7TG | Director | 27 September 2007 | Active |
| Staple Court 11 Staple Inn Buildings, London, WC1V 7QH | Corporate Director | 27 September 2007 | Active |
| 3rd Floor, Montague Sterling Centre, East Bay Street P.O. Box N-3242, Nassau, | Corporate Director | 04 November 2009 | Active |
| Mr Bruce Timothy Craig | ||
| Notified on | : | 22 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | C/O Gfo Sa, Quai Du Seujet 24, 1201 Geneva, Switzerland, |
| Nature of control | : |
|
| Mr Pascal Hammerer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | French |
| Country of residence | : | Switzerland |
| Address | : | 36 Rue De Carouge, Gfo S.A., 1205, Geneva, Switzerland, |
| Nature of control | : |
|
| Butterfield Trust (Bahamas) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | 65 Front Street, PO BOX 195, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Change account reference date company previous extended. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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