FARLANE MANAGEMENT (U.K.) LIMITED
LONDON

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Company number 02192312
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address MANHATTAN LOFT CORPORATION, 5TH FLOOR EDISON HOUSE, 223 - 231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of FARLANE MANAGEMENT (U.K.) LIMITED are www.farlanemanagementuk.co.uk, and www.farlane-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Farlane Management U K Limited is a Private Limited Company. The company registration number is 02192312. Farlane Management U K Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Farlane Management U K Limited is Manhattan Loft Corporation 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin is a Secretary of the company. HANDELSMAN, Harry is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Secretary BLACKMORE, Philippa Kathleen has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary HARPER, Sriyani Marie has been resigned. Secretary SIDDALL, Ruth Morag has been resigned. Secretary VRANKOVIC, Maria has been resigned. Director BOAG, Angus Robert has been resigned. Director BRAUN, Seymour has been resigned. Director HITCHCOCK, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 September 2009
Director
HANDELSMAN, Harry

76 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 22 March 1993
Secretary
BLACKMORE, Philippa Kathleen
Resigned: 15 January 2009
Appointed Date: 01 August 2008
Secretary
GLAGOW, Susan Yvonne
Resigned: 06 September 2000
Appointed Date: 22 June 1999
Secretary
HARPER, Sriyani Marie
Resigned: 14 December 1994
Appointed Date: 11 January 1993
Secretary
SIDDALL, Ruth Morag
Resigned: 11 January 1993
Secretary
VRANKOVIC, Maria
Resigned: 01 August 2008
Appointed Date: 19 November 2002
Director
BOAG, Angus Robert
Resigned: 30 June 2007
Appointed Date: 01 December 2004
66 years old
Director
BRAUN, Seymour
Resigned: 01 December 2004
72 years old
Director
HITCHCOCK, John
Resigned: 01 October 1999
Appointed Date: 19 July 1994
64 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FARLANE MANAGEMENT (U.K.) LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
09 Oct 2015
Full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 99 more events
13 Jan 1988
Director resigned;new director appointed
13 Jan 1988
Secretary resigned;new secretary appointed
13 Jan 1988
Registered office changed on 13/01/88 from: 2 baches street london N1 6UB
13 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987
Incorporation

FARLANE MANAGEMENT (U.K.) LIMITED Charges

24 October 2000
Legal charge
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 32 iverson road london t/n…

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