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Farren Limited, W1S 3AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FARREN LIMITED

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

This company is commonly known as Farren Limited. The company was founded 29 years ago and was given the registration number 03011253. The firm's registered office is in LONDON. You can find them at 24 Old Burlington Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FARREN LIMITED
Company Number:03011253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1995
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Old Burlington Street, London, England, W1S 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Paolo Frisi, Rome,, Italy,

Secretary31 October 2011Active
15, Paolo Frisi, Rome,, Italy,

Director31 October 2011Active
6 The Mead Business Centre, Mead Lane, Hertford, SG13 7BJ

Corporate Secretary09 August 1999Active
1 Knightrider Court, London, EC4V 5JU

Corporate Secretary22 March 1995Active
Fourth Floor, 50 Hans Crescent, Knightsbridge,

Corporate Nominee Secretary18 January 1995Active
2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ

Director20 June 1995Active
3rd Floor, 31 Dover Street, London, W1S 4ND

Director13 January 2003Active
14, Hounslow Gardens, Hounslow, Tw3 2du, Middlesex, England,

Director01 September 2010Active
Fourth Floor, 50 Hans Crescent, Knightsbridge,

Nominee Director18 January 1995Active
Toison D'Or 67, 1060, Brussels,

Corporate Director01 October 2008Active
1 Knightrider Court, London, EC4V 5JU

Corporate Director22 October 1997Active

People with Significant Control

Mr Bortolo Fabrizio Venturelli
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Italian
Country of residence:Italy
Address:15, Paolo Frisi, Rome 00197, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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