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FARRINGDON APARTMENTS LIMITED

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

This company is commonly known as Farringdon Apartments Limited. The company was founded 29 years ago and was given the registration number 03081218. The firm's registered office is in . You can find them at 41 Dover Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FARRINGDON APARTMENTS LIMITED
Company Number:03081218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Dover Street, London, W1S 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Dover Street, London, W1S 4NS

Secretary30 January 2004Active
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA

Director10 March 2022Active
Suites 7b, &, 8b 50 Town Range, Gibraltar, Gibraltar,

Corporate Director03 December 1996Active
14 D Willowbridge Road, London, N1

Secretary23 January 1997Active
5 Lower Shillingford, Shillingford Abbot, Exeter, EX2 9QD

Secretary27 September 1995Active
41 Dover Street, London, W1X 3RB

Secretary17 April 1996Active
41 Dover Street, London, W1S 4NS

Secretary19 March 1997Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary18 July 1995Active
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,

Director17 April 1996Active
Wenger Plattner, Muhlebachstrasse 20, Zurich, Switzerland, CH 8024

Director17 April 1996Active
Mistleigh Farm, Doddiscombsleigh, Exeter, EX6 7RF

Director27 September 1995Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director18 July 1995Active

People with Significant Control

Mr. James David Hassan
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Dr. Fabio Botterini De Pelosi
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Italian
Country of residence:Liechtenstein
Address:Kirchstrasse 3, Fl-9490, Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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