This company is commonly known as Farringdon Street (nominee) Limited. The company was founded 12 years ago and was given the registration number 07682424. The firm's registered office is in LONDON. You can find them at 1 Curzon Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | FARRINGDON STREET (NOMINEE) LIMITED |
|---|---|---|
| Company Number | : | 07682424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Curzon Street, London, England, W1J 5HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Liberation House, Castle Street, Jersey, Jersey, JE1 1GL | Corporate Secretary | 31 January 2019 | Active |
| 4th Floor, 78 St James's Street, London, England, SW1A 1JB | Director | 28 November 2022 | Active |
| 4th Floor, 78 St James's Street, London, England, SW1A 1JB | Director | 27 February 2023 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 27 April 2016 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 29 November 2016 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 20 February 2018 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 13 January 2017 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 19 January 2012 | Active |
| B-206, Mantri Sarovar Apartments, Hsr Layout, Sector 4, Bengaluru, India, 560102 | Secretary | 20 February 2018 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Secretary | 24 June 2011 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 20 December 2021 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 19 July 2017 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 19 January 2012 | Active |
| 4th Floor, 78 St James's Street, London, England, SW1A 1JB | Director | 22 August 2023 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 31 January 2019 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 14 October 2013 | Active |
| 4th Floor, 78 St James's Street, London, England, SW1A 1JB | Director | 09 September 2022 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 31 January 2019 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 24 June 2011 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 20 February 2020 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 21 December 2022 | Active |
| 4th Floor, 78 St James's Street, London, England, SW1A 1JB | Director | 27 February 2024 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 19 January 2012 | Active |
| Daniel House 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 13 January 2017 | Active |
| 1, Curzon Street, London, England, W1J 5HD | Director | 31 January 2019 | Active |
| Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB | Director | 24 June 2011 | Active |
| Farringdon Street Partners Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Curzon Street, London, England, W1J 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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