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FARRAR & CO PROPERTIES LTD.

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

This company is commonly known as Farrar & Co Properties Ltd.. The company was founded 17 years ago and was given the registration number 06263341. The firm's registered office is in LONDON. You can find them at 152 Fulham Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FARRAR & CO PROPERTIES LTD.
Company Number:06263341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:152 Fulham Road, London, SW10 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Fulham Road, London, SW10 9PR

Secretary30 May 2007Active
152, Fulham Road, London, SW10 9PR

Director30 May 2007Active
152, Fulham Road, London, SW10 9PR

Director30 May 2007Active
4 Aztec Row, Berners Road, London, N1 0PW

Corporate Secretary30 May 2007Active
Brook House, Manor Farm Froxfield, Marlborough, SN8 3JY

Director22 October 2007Active
4 Aztec Row, Berners Road, London, N1 0PW

Corporate Director30 May 2007Active

People with Significant Control

Mr Terje John Gilje
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:152, Fulham Road, London, SW10 9PR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Julian Nicholas Chambers
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:152, Fulham Road, London, SW10 9PR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Farrar & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:152, Fulham Road, London, England, SW10 9PR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-06-28Officers

Change person director company with change date.

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2017-05-24Officers

Change person secretary company with change date.

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2017-05-24Officers

Change person director company with change date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-04-13Officers

Change person director company with change date.

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2016-03-29Officers

Change person director company with change date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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