FARRINGDON PARENT LIMITED -
Overview
FARRINGDON PARENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
FARRINGDON PARENT LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05238661. The accounts status is DORMANT.
FARRINGDON PARENT LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05238661. The accounts status is DORMANT.
FARRINGDON PARENT LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2016 |
Registered Office
35 GREAT ST HELEN'S
EC3A 6AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2004-09-22 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-09-22 | CURRENT | ||
| MRS SUSAN IRIS ABRAHAMS | Jul 1957 | British | Director | 2017-01-31 | CURRENT |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2004-09-22 | CURRENT | ||
| LUCIENE JAMES LIMITED | Corporate Director | 2004-09-22 UNTIL 2004-09-22 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-09-22 UNTIL 2004-09-22 | RESIGNED | ||
| MR ROBERT WILLIAM BERRY | Oct 1955 | British | Director | 2008-10-01 UNTIL 2017-01-31 | RESIGNED |
| MR RICHARD JOHN DOWNER | Sep 1970 | British | Director | 2004-09-22 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate Services Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |