FARREN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5AB

Company number 03011253
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address SECOND FLOOR, 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of FARREN LIMITED are www.farren.co.uk, and www.farren.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Farren Limited is a Private Limited Company. The company registration number is 03011253. Farren Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Farren Limited is Second Floor 201 Great Portland Street London W1w 5ab. . VENTURELLI, Bortolo Fabrizio is a Secretary of the company. VENTURELLI, Bortolo Fabrizo is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Director ISHERWOOD LIMITED has been resigned. Director MARKETDRIVE CONSULTANTS LIMITED has been resigned. Director TAKIEDDINE, Suzane has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director EUROPEAN INVESTMENTS MANAGEMENT NV has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VENTURELLI, Bortolo Fabrizio
Appointed Date: 31 October 2011
Director
VENTURELLI, Bortolo Fabrizo
Appointed Date: 31 October 2011
69 years old

Resigned Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 October 2011
Appointed Date: 09 August 1999
Secretary
MUSTERASSET LIMITED
Resigned: 09 August 1999
Appointed Date: 22 March 1995
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 22 March 1995
Appointed Date: 18 January 1995
Director
ISHERWOOD LIMITED
Resigned: 13 January 2003
Appointed Date: 20 June 1995
Director
MARKETDRIVE CONSULTANTS LIMITED
Resigned: 01 October 2008
Appointed Date: 13 January 2003
Director
TAKIEDDINE, Suzane
Resigned: 23 December 2010
Appointed Date: 01 September 2010
45 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 20 June 1995
Appointed Date: 18 January 1995
Director
EUROPEAN INVESTMENTS MANAGEMENT NV
Resigned: 31 October 2011
Appointed Date: 01 October 2008
Director
TRUMPWISE LIMITED
Resigned: 09 August 1999
Appointed Date: 22 October 1997

Persons With Significant Control

Mr Bortolo Fabrizio Venturelli
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FARREN LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Jun 2016
Total exemption full accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
04 Sep 2015
Total exemption full accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 67 more events
23 Jun 1995
Secretary resigned
23 Jun 1995
Secretary resigned
23 Jun 1995
Director resigned
05 Apr 1995
Secretary resigned;new secretary appointed
18 Jan 1995
Incorporation

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