FARR MB LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8EQ
Company number 09338380
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 2 FREDERIC MEWS, LONDON, SW1X 8EQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 50,784 ; Micro company accounts made up to 31 March 2016. The most likely internet sites of FARR MB LIMITED are www.farrmb.co.uk, and www.farr-mb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farr Mb Limited is a Private Limited Company. The company registration number is 09338380. Farr Mb Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Farr Mb Limited is 2 Frederic Mews London Sw1x 8eq. . KIRBY, Hugo Giles Stephen Astley is a Secretary of the company. WESTCOTT, Adam is a Secretary of the company. KIRBY, Hugo Giles Stephen Astley is a Director of the company. NEILSON, Craig Urquhart is a Director of the company. WHEATMAN, Charles Hugh is a Director of the company. Director BROWN, Jonathan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KIRBY, Hugo Giles Stephen Astley
Appointed Date: 03 December 2014
Secretary
WESTCOTT, Adam
Appointed Date: 10 September 2015
Director
KIRBY, Hugo Giles Stephen Astley
Appointed Date: 03 December 2014
72 years old
Director
NEILSON, Craig Urquhart
Appointed Date: 01 July 2015
49 years old
Director
WHEATMAN, Charles Hugh
Appointed Date: 01 July 2015
67 years old

Resigned Directors

Director
BROWN, Jonathan
Resigned: 27 April 2015
Appointed Date: 03 December 2014
73 years old

Persons With Significant Control

Mr Hugo Giles Stephen Astley Kirby
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FARR MB LIMITED Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Aug 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 50,784
27 Jul 2016
Micro company accounts made up to 31 March 2016
27 Jul 2016
Appointment of Mr Adam Westcott as a secretary on 10 September 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
...
... and 0 more events
21 Sep 2015
Appointment of Mr Charles Hugh Wheatman as a director on 1 July 2015
21 Sep 2015
Appointment of Mr Craig Urquhart Neilson as a director on 1 July 2015
10 Jul 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
28 Apr 2015
Termination of appointment of Jonathan Brown as a director on 27 April 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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