FARRINGDON PARENT LIMITED

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Company number 05238661
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017; Termination of appointment of Robert William Berry as a director on 31 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of FARRINGDON PARENT LIMITED are www.farringdonparent.co.uk, and www.farringdon-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farringdon Parent Limited is a Private Limited Company. The company registration number is 05238661. Farringdon Parent Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Farringdon Parent Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BERRY, Robert William has been resigned. Director DOWNER, Richard John has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 22 September 2004

Director
ABRAHAMS, Susan Iris
Appointed Date: 31 January 2017
68 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 22 September 2004

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 22 September 2004

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 01 October 2008
70 years old

Director
DOWNER, Richard John
Resigned: 01 August 2005
Appointed Date: 22 September 2004
55 years old

Director
LUCIENE JAMES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARRINGDON PARENT LIMITED Events

08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 46 more events
08 Oct 2004
New director appointed
08 Oct 2004
New secretary appointed
08 Oct 2004
New director appointed
08 Oct 2004
New director appointed
22 Sep 2004
Incorporation