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 - LONDON

This company is listed in the following categories:
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

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AGRIVERT OXFORDSHIRE LIMITED OXFORDSHIRE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
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RIMPTON SECURITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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SEVERN TRENT GREEN POWER BIOGAS LIMITED CHIPPING NORTON Active FULL 35110 - Production of electricity
SEVERN TRENT GREEN POWER GROUP LIMITED CHIPPING NORTON Active FULL 70100 - Activities of head offices
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BROMPTON 35 LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FARRINGDON HOLD LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
SEVERN TRENT GREEN POWER (NORTH LONDON) LIMITED CHIPPING NORTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
SEVERN TRENT GREEN POWER (BRIDGEND) LIMITED CHIPPING NORTON UNITED KINGDOM Active FULL 35110 - Production of electricity
SEVERN TRENT GREEN POWER HOLDINGS LIMITED CHIPPING NORTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AGRIVERT (FARMS) LIMITED BANBURY ENGLAND Dissolved... UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AGRIVERT RENEWABLES LIMITED CHIPPING NORTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGRIVERT OPERATIONS LIMITED CHIPPING NORTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
DOWNHILL BARNS LIMITED CASSINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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