FARRINGDON PROPERTY TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
FARRINGDON PROPERTY TRUST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FARRINGDON PROPERTY TRUST LIMITED was incorporated 86 years ago on 12/05/1938 and has the registered number: 00340198. The accounts status is SMALL.
FARRINGDON PROPERTY TRUST LIMITED was incorporated 86 years ago on 12/05/1938 and has the registered number: 00340198. The accounts status is SMALL.
FARRINGDON PROPERTY TRUST LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2020 | 14/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARTEMIS CORPORATE SERVICES LIMITED | Corporate Director | 2019-12-23 | CURRENT | ||
MR HARRY GEORGE WATERS | Jun 1965 | British | Director | 2012-06-01 UNTIL 2019-12-23 | RESIGNED |
MR IAIN ALASTAIR MCKAY | Sep 1938 | Director | RESIGNED | ||
ANNE ELIOTT MCKAY | Jan 1910 | British | Director | RESIGNED | |
MR ANDREW SIMON CHARLES MCKAY | Mar 1970 | British | Director | 2012-06-01 UNTIL 2019-12-23 | RESIGNED |
MS MARGARET ANN CHILTON | Apr 1940 | British | Director | RESIGNED | |
KEREN BOWEN | Jul 1977 | British | Director | 2019-12-23 UNTIL 2022-06-30 | RESIGNED |
RUPERT ALASTAIR HEPBURN REID | Mar 1952 | British | Secretary | 2009-09-17 UNTIL 2019-12-23 | RESIGNED |
ALAN STEPHEN CHILDS | Dec 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Dominika Kulczyk | 2019-12-23 | 7/1977 | London | Ownership of shares 75 to 100 percent |
Sutherland Securities Limited | 2016-04-06 - 2019-12-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Brompton 35 Limited | 2016-04-06 - 2019-12-23 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Farringdon Property Trust Limited - Limited company accounts 18.2 | 2019-12-17 | 31-03-2019 | £227,063 Cash £23,188,459 equity |
Farringdon Property Trust Limited - Limited company accounts 18.2 | 2018-12-15 | 31-03-2018 | £960 Cash £37,469,521 equity |
Farringdon Property Trust Limited - Limited company accounts 17.3 | 2017-12-22 | 31-03-2017 | £30,705 Cash £39,191,694 equity |
Farringdon Property Trust Limited - Limited company accounts 16.1 | 2016-12-17 | 31-03-2016 | £31,476 Cash £35,071,046 equity |