FARLEY AND ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NQ
Company number 05537437
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 7TH FLOOR BLOCK 2, ELIZABETH HOUSE YORK ROAD, LONDON, SE1 7NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of FARLEY AND ASSOCIATES LIMITED are www.farleyandassociates.co.uk, and www.farley-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Farley and Associates Limited is a Private Limited Company. The company registration number is 05537437. Farley and Associates Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Farley and Associates Limited is 7th Floor Block 2 Elizabeth House York Road London Se1 7nq. . NILSSON, Judy is a Secretary of the company. FARLEY, Adrian Philip is a Director of the company. NILSSON, Judy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOORE, Neil Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NILSSON, Judy
Appointed Date: 16 August 2005

Director
FARLEY, Adrian Philip
Appointed Date: 16 August 2005
62 years old

Director
NILSSON, Judy
Appointed Date: 16 August 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Director
MOORE, Neil Richard
Resigned: 18 May 2007
Appointed Date: 16 August 2005
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Adrian Philip Farley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Judy Nilsson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARLEY AND ASSOCIATES LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100

...
... and 30 more events
05 Oct 2005
New director appointed
05 Oct 2005
New secretary appointed
05 Oct 2005
Director resigned
05 Oct 2005
Secretary resigned
16 Aug 2005
Incorporation

FARLEY AND ASSOCIATES LIMITED Charges

25 July 2011
Rent deposit deed
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies standing to the credit of a designated deposit…
27 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…