This company is commonly known as The Farnsworth Group Limited. The company was founded 38 years ago and was given the registration number 02014682. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | THE FARNSWORTH GROUP LIMITED |
|---|---|---|
| Company Number | : | 02014682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1986 |
| End of financial year | : | 24 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Secretary | 22 March 2004 | Active |
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Director | 01 March 1999 | Active |
| 15 Manor Road, London, SW20 9AE | Secretary | 15 February 2000 | Active |
| 26 South Way, North Harrow, Harrow, HA2 6EP | Secretary | - | Active |
| 233 Shakespeare Tower, Barbican, London, EC2Y 8DR | Secretary | 15 June 2001 | Active |
| 10 Scotia Works, Vale Road, London, N4 1PZ | Secretary | 24 January 1995 | Active |
| 233 Shakespeare Tower, Barbican, London, EC2Y 8DR | Director | 01 March 1999 | Active |
| 233 Shakespeare Tower, Barbican, London, EC2Y 8DR | Director | 28 April 1986 | Active |
| The Farnsworth Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor Watson House, 54-60 Baker Street, London, England, W1U 7BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Officers | Change person secretary company with change date. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Officers | Change person director company with change date. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-10 | Officers | Change person secretary company with change date. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Officers | Change person director company with change date. | Download |
| 2018-04-06 | Officers | Change person secretary company with change date. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-24 | Officers | Change person director company with change date. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
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