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FARLEY PARK AND BARNES LTD

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

This company is commonly known as Farley Park And Barnes Ltd. The company was founded 10 years ago and was given the registration number 08829988. The firm's registered office is in LONDON. You can find them at 25 Lexington Street, 1st Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FARLEY PARK AND BARNES LTD
Company Number:08829988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 January 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25 Lexington Street, 1st Floor, London, England, W1F 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Lexington Street, 1st Floor, London, England, W1F 9AH

Director01 March 2018Active
8, Copperkins Grove, Amersham, United Kingdom, HP6 5QD

Director02 January 2014Active
The Old Plough, Chivery, St Leonards, United Kingdom, HP23 6LE

Director02 January 2014Active
47, Dean Street, London, United Kingdom, W1D 5BE

Director02 January 2014Active
35a, High Street, Marlborough, United Kingdom, SN8 1LW

Director02 January 2014Active

People with Significant Control

Soaypharma Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Plough, St Leonards, Tring, United Kingdom, HP23 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Beach Street Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Lexington Street, London, England, W1F 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Pharmaccord Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Betjeman Road, Marlborough, England, SN8 1TL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-08-27Dissolution

Dissolution withdrawal application strike off company.

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2020-07-14Gazette

Gazette notice voluntary.

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2020-07-07Dissolution

Dissolution application strike off company.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-04-09Officers

Termination director company with name termination date.

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2018-04-09Officers

Termination director company with name termination date.

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2018-04-09Officers

Termination director company with name termination date.

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2018-04-09Officers

Appoint person director company with name date.

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2018-04-07Gazette

Gazette filings brought up to date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-03-20Gazette

Gazette notice compulsory.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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2016-05-25Address

Change registered office address company with date old address new address.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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