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FARLEIGH PROPERTIES LIMITED - THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, United Kingdom
Company Information
- Company registration number
- 06383552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THORNE LANCASTER PARKER
- Venture House 4th Floor
- 27/29 Glasshouse Street
- London
- W1B 5DF THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF UK
Management
- Managing Directors
- BYROM, David Maurice
- POTTER, Christopher Edward
- REED, David Antony
- Company secretaries
- REED, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-27
- Age Of Company 2007-09-27 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Pascal Hammerer
- -
- -
- Mr Bruce Timothy Craig
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
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FARLEIGH PROPERTIES LIMITED Company Description
- FARLEIGH PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06383552. Its current trading status is "live". It was registered 2007-09-27. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Thorne Lancaster Parker .
Get FARLEIGH PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Farleigh Properties Limited - THORNE LANCASTER PARKER, Venture House 4th Floor, 27/29 Glasshouse Street, London, United Kingdom
- 2007-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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change-to-a-person-with-significant-control (2020-10-20) - PSC04
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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notification-of-a-person-with-significant-control (2020-10-20) - PSC01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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change-to-a-person-with-significant-control (2017-11-07) - PSC05
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accounts-with-accounts-type-small (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-04-11) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-small (2016-08-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-small (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-small (2012-09-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
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termination-director-company-with-name (2011-06-01) - TM01
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appoint-person-director-company-with-name (2011-05-13) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-person-secretary-company-with-name (2010-12-16) - AP03
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termination-director-company-with-name (2010-07-29) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-08-11) - AP01
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appoint-person-director-company-with-name (2010-02-09) - AP01
keyboard_arrow_right 2009
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appoint-corporate-director-company-with-name (2009-12-31) - AP02
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resolution (2009-12-09) - RESOLUTIONS
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termination-secretary-company-with-name (2009-12-09) - TM02
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termination-director-company-with-name (2009-12-09) - TM01
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auditors-resignation-company (2009-12-09) - AUD
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appoint-person-director-company-with-name (2009-12-09) - AP01
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-small (2009-09-11) - AA
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legacy (2009-01-15) - 363a
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termination-director-company-with-name (2009-12-31) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-19) - 88(2)R
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statement-of-affairs (2008-02-19) - SA
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legacy (2008-09-04) - 225
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legacy (2008-10-09) - 395
keyboard_arrow_right 2007
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legacy (2007-12-12) - 88(2)R
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legacy (2007-12-06) - 395
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legacy (2007-11-30) - 288b
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legacy (2007-11-30) - 288a
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incorporation-company (2007-09-27) - NEWINC