FARRINGDON ROAD LIMITED
LONDON LYNTONCRAY LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04028976
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FARRINGDON ROAD LIMITED are www.farringdonroad.co.uk, and www.farringdon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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 Road Limited is a Private Limited Company. The company registration number is 04028976. Farringdon Road Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Farringdon Road Limited is 73 Cornhill London Ec3v 3qq. The cash in hand is £0.1k. It is £0k against last year. . KAMENOU, Gabriel John is a Secretary of the company. KAMENOU, Charles is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


farringdon road Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KAMENOU, Gabriel John
Appointed Date: 11 December 2000
Director
KAMENOU, Charles
Appointed Date: 11 December 2000
75 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 August 2000
Appointed Date: 07 July 2000
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 11 December 2000
Appointed Date: 24 August 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 August 2000
Appointed Date: 07 July 2000
Director
HERTS NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Ms Linda Laurence
Notified on: 17 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executive Developments Limited
Notified on: 17 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARRINGDON ROAD LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 8 July 2016 with updates
08 May 2016
Accounts for a dormant company made up to 31 July 2015
21 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
01 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 48 more events
29 Aug 2000
Secretary resigned
29 Aug 2000
New director appointed
29 Aug 2000
New secretary appointed
29 Aug 2000
Registered office changed on 29/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Jul 2000
Incorporation

FARRINGDON ROAD LIMITED Charges

19 January 2001
Letter of set-off
Delivered: 24 January 2001
Status: Satisfied on 16 December 2004
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…
19 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied on 16 December 2004
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
19 January 2001
Legal charge
Delivered: 24 January 2001
Status: Satisfied on 16 December 2004
Persons entitled: Dunbar Bank PLC
Description: F/H 62-66 farringdon road l/b of islington including all…

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