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FARMBOROUGH LIMITED

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

This company is commonly known as Farmborough Limited. The company was founded 3 years ago and was given the registration number 12989899. The firm's registered office is in HARLOW. You can find them at Swallows, Chapel Lane, Harlow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FARMBOROUGH LIMITED
Company Number:12989899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Swallows, Chapel Lane, Harlow, England, CM17 9AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 142 Cromwell Road, London, England, SW7 4EF

Director30 May 2022Active
Swallows, Chapel Lane, Harlow, England, CM17 9AJ

Director02 November 2020Active
International House, 142 Cromwell Road, London, England, SW7 4EF

Director26 January 2021Active

People with Significant Control

Mr Henry Christie Hallahan
Notified on:30 May 2022
Status:Active
Date of birth:May 2022
Nationality:British
Country of residence:England
Address:International House, 142 Cromwell Road, London, England, SW7 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wasim Gulam Patel
Notified on:26 January 2021
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:46, Abbotswood Road, London, England, SW16 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Annaliese Hill
Notified on:02 November 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Swallows, Chapel Lane, Harlow, England, CM17 9AJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Officers

Termination director company with name termination date.

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2022-06-21Gazette

Gazette filings brought up to date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Address

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

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2021-01-27Resolution

Resolution.

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2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Persons with significant control

Notification of a person with significant control.

Download
2021-01-26Address

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

Download
2021-01-26Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

Download
2020-11-02Incorporation

Incorporation company.

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