FARRAR & CO. LTD.
LONDON MARSHARCH PROPERTIES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9PR
Company number 02902190
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 152 FULHAM ROAD, LONDON, SW10 9PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Julian Nicholas Chambers on 31 March 2016. The most likely internet sites of FARRAR & CO. LTD. are www.farrarco.co.uk, and www.farrar-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farrar Co Ltd is a Private Limited Company. The company registration number is 02902190. Farrar Co Ltd has been working since 24 February 1994. The present status of the company is Active. The registered address of Farrar Co Ltd is 152 Fulham Road London Sw10 9pr. . CHAMBERS, Caroline Mary is a Secretary of the company. CHAMBERS, Julian Nicholas is a Director of the company. GILJE, Terje John is a Director of the company. Secretary DAY, Catherine has been resigned. Secretary GILJE, Terje John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAY, John David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHAMBERS, Caroline Mary
Appointed Date: 12 June 2003
Director
CHAMBERS, Julian Nicholas
Appointed Date: 02 March 1994
61 years old
Director
GILJE, Terje John
Appointed Date: 02 March 1994
64 years old

Resigned Directors

Secretary
DAY, Catherine
Resigned: 31 October 2006
Appointed Date: 12 June 2003
Secretary
GILJE, Terje John
Resigned: 12 June 2003
Appointed Date: 02 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 1994
Appointed Date: 24 February 1994
Director
DAY, John David
Resigned: 31 October 2006
Appointed Date: 02 March 1994
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 1994
Appointed Date: 24 February 1994

Persons With Significant Control

Mr Terje John Gilje
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Nicholas Chambers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARRAR & CO. LTD. Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Director's details changed for Julian Nicholas Chambers on 31 March 2016
29 Mar 2016
Director's details changed for Julian Nicholas Chambers on 18 March 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 124.5
...
... and 100 more events
26 Sep 1994
Registered office changed on 26/09/94 from: 152 fulham road london SW10 9PR
14 Sep 1994
Accounting reference date notified as 28/02
24 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1994
Registered office changed on 11/03/94 from: classic house 174-180 old street london EC1V 9BP
24 Feb 1994
Incorporation

FARRAR & CO. LTD. Charges

23 December 2004
Cash deposit deed
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Asda Properties Limited
Description: £35,250.

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