LEO FARROW PROPERTIES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1WN

Company number 04501951
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of LEO FARROW PROPERTIES LIMITED are www.leofarrowproperties.co.uk, and www.leo-farrow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Leo Farrow Properties Limited is a Private Limited Company. The company registration number is 04501951. Leo Farrow Properties Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Leo Farrow Properties Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. . FARROW, Joanna Elizabeth is a Secretary of the company. FARROW, Leo Gregory is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FARROW, Joanna Elizabeth
Appointed Date: 02 August 2002
Director
FARROW, Leo Gregory
Appointed Date: 02 August 2002
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Leo Gregory Farrow
Notified on: 2 August 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Elizabeth Farrow
Notified on: 2 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEO FARROW PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 42 more events
21 Mar 2003
New secretary appointed
12 Aug 2002
Director resigned
12 Aug 2002
Secretary resigned
12 Aug 2002
Registered office changed on 12/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
02 Aug 2002
Incorporation

LEO FARROW PROPERTIES LIMITED Charges

24 February 2006
Deed of charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6 and parking space 6 46 crescent road worthing west…
24 February 2006
Deed of charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 46 crescent road worthing west sussex and parking…
24 February 2006
Deed of charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat and parking space 2 46 crescent road worthing west…
24 February 2006
Deed of charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 and parking space 3 46 crescent road worthing west…
24 February 2006
Deed of charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 and parking space 5 46 crescent road worthing west…
24 February 2006
Deed of charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 and parking space 4 46 crescent road worthing west…
16 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 houstoun house 48 crescent road worthing west sussex…
16 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 houstoun house 48 crescent road worthing west sussex…
16 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 houstoun house 48 crescent road worthing west sussex…
16 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 houstoun house 48 crescent road worthing west sussex…
16 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The coach house 48 crescent road worthing west sussex fixed…
15 July 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Houston house 48 crescent road worthing west sussex. By way…

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