FARNABY ESTATES LIMITED
LONDON

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Company number 04332482
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of FARNABY ESTATES LIMITED are www.farnabyestates.co.uk, and www.farnaby-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Farnaby Estates Limited is a Private Limited Company. The company registration number is 04332482. Farnaby Estates Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Farnaby Estates Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . MACDONALD, Deborah is a Secretary of the company. MACDONALD, Alasdair is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACDONALD, Deborah
Appointed Date: 30 November 2001

Director
MACDONALD, Alasdair
Appointed Date: 30 November 2001
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Alasdair Macdonald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARNABY ESTATES LIMITED Events

04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000

...
... and 30 more events
28 Dec 2001
New director appointed
28 Dec 2001
Registered office changed on 28/12/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
24 Dec 2001
Secretary resigned
24 Dec 2001
Director resigned
30 Nov 2001
Incorporation