FARRINGDON PROPERTY COMPANY LIMITED
LONDON

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Company number 05676677
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 2ND, FLOOR, 105-107 FARRINGDON ROAD, LONDON, EC1R 3BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 46,171 . The most likely internet sites of FARRINGDON PROPERTY COMPANY LIMITED are www.farringdonpropertycompany.co.uk, and www.farringdon-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farringdon Property Company Limited is a Private Limited Company. The company registration number is 05676677. Farringdon Property Company Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Farringdon Property Company Limited is 2nd Floor 105 107 Farringdon Road London Ec1r 3bu. . O'SULLIVAN, Neil is a Secretary of the company. MCANGUS, Andrew Wayne Edward is a Director of the company. Secretary DE MEILLON MALARD, Lana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'SULLIVAN, Neil
Appointed Date: 23 January 2013
Director
MCANGUS, Andrew Wayne Edward
Appointed Date: 16 January 2006
55 years old

Resigned Directors

Secretary
DE MEILLON MALARD, Lana
Resigned: 16 January 2013
Appointed Date: 16 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 16 January 2006

Persons With Significant Control

Mr Andrew Wayne Edward Mcangus
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FARRINGDON PROPERTY COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 46,171
27 Jan 2016
Director's details changed for Mr Andrew Wayne Edward Mcangus on 1 April 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
09 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
09 Feb 2006
New director appointed
09 Feb 2006
New secretary appointed
06 Feb 2006
Ad 16/01/06--------- £ si 199@1=199 £ ic 1/200
16 Jan 2006
Incorporation

FARRINGDON PROPERTY COMPANY LIMITED Charges

19 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a second floor 105-107 farringdon road…
28 March 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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