FARRINGDON PARENT NO. 2 LIMITED
LONDON

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Company number 05514952
Status Active
Incorporation Date 21 July 2005
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 forty-eight 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 (No.2) Limited on 9 December 2016. The most likely internet sites of FARRINGDON PARENT NO. 2 LIMITED are www.farringdonparentno2.co.uk, and www.farringdon-parent-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 No 2 Limited is a Private Limited Company. The company registration number is 05514952. Farringdon Parent No 2 Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Farringdon Parent No 2 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. Director BERRY, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 21 July 2005
Director
ABRAHAMS, Susan Iris
Appointed Date: 31 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 21 July 2005
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 21 July 2005

Resigned Directors

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

Persons With Significant Control

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

FARRINGDON PARENT NO. 2 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 (No.2) Limited on 9 December 2016
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
...
... and 38 more events
25 Jul 2006
Return made up to 21/07/06; full list of members
23 Aug 2005
Accounting reference date extended from 31/07/06 to 30/11/06
19 Aug 2005
Memorandum and Articles of Association
19 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005
Incorporation

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