Company number 08289129
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7JG
Home Country United Kingdom
Nature of Business 64191 - Banks, 64922 - Activities of mortgage finance companies, 64929 - Other credit granting n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Yarob Ghazi Shakir on 1 September 2016; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of FARAH MONEY LTD are www.farahmoney.co.uk, and www.farah-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Farah Money Ltd is a Private Limited Company.
The company registration number is 08289129. Farah Money Ltd has been working since 12 November 2012.
The present status of the company is Active. The registered address of Farah Money Ltd is 50 Seymour Street London United Kingdom W1h 7jg. . SHAKIR, Yarob Ghazi is a Director of the company. The company operates in "Banks".
Current Directors
Persons With Significant Control
Mr Yarob Ghazi Shakir
Notified on: 8 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
FARAH MONEY LTD Events
14 Dec 2016
Director's details changed for Yarob Ghazi Shakir on 1 September 2016
14 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
12 Oct 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 3 more events
19 May 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-05-19
03 Jan 2015
Compulsory strike-off action has been suspended
11 Nov 2014
First Gazette notice for compulsory strike-off
27 Feb 2014
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-02-27
12 Nov 2012
Incorporation