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THE FARNSWORTH GROUP LIMITED

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

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.

Company Information

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:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Secretary22 March 2004Active
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Director01 March 1999Active
15 Manor Road, London, SW20 9AE

Secretary15 February 2000Active
26 South Way, North Harrow, Harrow, HA2 6EP

Secretary-Active
233 Shakespeare Tower, Barbican, London, EC2Y 8DR

Secretary15 June 2001Active
10 Scotia Works, Vale Road, London, N4 1PZ

Secretary24 January 1995Active
233 Shakespeare Tower, Barbican, London, EC2Y 8DR

Director01 March 1999Active
233 Shakespeare Tower, Barbican, London, EC2Y 8DR

Director28 April 1986Active

People with Significant Control

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:
  • 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 (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 (3 months remaining)

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