FARMHOLD INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FARMHOLD INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARMHOLD INVESTMENTS LIMITED was incorporated 66 years ago on 13/03/1958 and has the registered number: 00600416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/02/2025.

FARMHOLD INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 5 31/05/2023 24/02/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom
Previous trading names include:
HOLBORN LINKS LIMITED (until 29/07/2014)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANNAH ZELDA WEISS Oct 1954 British Director 1999-10-14 CURRENT
HANNAH ZELDA WEISS Oct 1954 British Secretary 1999-10-14 CURRENT
MR ELIASZ ENGLANDER Aug 1932 British Director 1999-10-14 CURRENT
NICHA WEISS Jan 1962 British Director 2022-01-25 CURRENT
JAMES HENRY RIDDELL Feb 1950 British Director RESIGNED
MR ALEXANDER PETER WATT Aug 1952 British Director 1994-06-01 UNTIL 1999-10-14 RESIGNED
MRS SARAH ENGLANDER May 1932 British Secretary 1999-10-14 UNTIL 2020-09-23 RESIGNED
MR STUART JOHN HAYDON British Secretary 1995-05-01 UNTIL 1999-10-14 RESIGNED
ROY SIDNEY JOHNSON May 1937 Secretary RESIGNED
MR SYDNEY MASON Sep 1920 British Director RESIGNED
HANS RAINER VOGT Jan 1943 British Director RESIGNED
RONALD RICHARD SPINNEY Apr 1941 British Director 1993-10-01 UNTIL 1999-09-30 RESIGNED
DAVID MACDONALD SIMPSON May 1941 British Director RESIGNED
MR JONATHAN MICHAEL DOUGLAS SCOTT Feb 1946 British Director RESIGNED
ALEXANDER SCOTT BELL Dec 1941 British Director RESIGNED
ROBERT JOHN GODWIN RICHARDS Jan 1956 British Director 1993-10-01 UNTIL 1998-11-04 RESIGNED
JOHN RICHARD PARRY May 1934 British Director RESIGNED
MRS SARAH ENGLANDER May 1932 British Director 1999-10-14 UNTIL 2020-09-23 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 1997-12-31 UNTIL 1999-10-14 RESIGNED
HENRY LAWRENCE FLINT Dec 1960 British Director 1995-05-01 UNTIL 1997-07-31 RESIGNED
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 1994-06-01 UNTIL 1999-10-14 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 1998-11-04 UNTIL 1999-10-14 RESIGNED
PHILIP DAVID HAROLD BROWN Dec 1951 British Director 1997-12-31 UNTIL 1999-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citywise Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYBRIM LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BECHTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SLTM LIMITED EDINBURGH ... FULL 64999 - Financial intermediation not elsewhere classified
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate
STANDARD LIFE PROPERTY COMPANY LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
3 ST ANDREW SQUARE APARTMENTS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
SLCP (GENERAL PARTNER II) LIMITED MIDLOTHIAN Active FULL 82990 - Other business support service activities n.e.c.
SLCP (GENERAL PARTNER CPP) LIMITED LOTHIAN Active DORMANT 82990 - Other business support service activities n.e.c.
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

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OCEANDALE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BACTON ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRADWELL ESTATES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADSTONE INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate