FARNINGHAM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FARNINGHAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARNINGHAM HOLDINGS LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05646299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/05/2024.
FARNINGHAM HOLDINGS LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05646299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/05/2024.
FARNINGHAM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
3 / 8 | 31/07/2022 | 03/05/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2005-12-06 | CURRENT | ||
MR ROY MATHEW MEYER | Aug 1964 | British | Director | 2005-12-06 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-06 UNTIL 2005-12-06 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-06 UNTIL 2005-12-06 | RESIGNED | ||
JONATHAN PAUL HUCKLE | Nov 1967 | British | Director | 2005-12-06 UNTIL 2011-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jenny Meyer | 2020-12-07 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roy Mathew Meyer | 2016-04-06 | 8/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |