FARRINGDON APARTMENTS LIMITED

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Company number 03081218
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 41 DOVER STREET, LONDON, W1S 4NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of FARRINGDON APARTMENTS LIMITED are www.farringdonapartments.co.uk, and www.farringdon-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Farringdon Apartments Limited is a Private Limited Company. The company registration number is 03081218. Farringdon Apartments Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Farringdon Apartments Limited is 41 Dover Street London W1s 4ns. . LLOYD, Richard Morgan is a Secretary of the company. HASSAN, James David is a Director of the company. FINSBURY CORPORATE SERVICES LIMITED is a Director of the company. Secretary BRIDGES, Bunny Jane has been resigned. Secretary GILL, Richard Peter John has been resigned. Secretary NORMAN, Andrew has been resigned. Secretary PARNELL, Mark Frederick has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director PLATTNER, Jurg Christian, Doctor has been resigned. Director ROTHWELL, Andrew Craig has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LLOYD, Richard Morgan
Appointed Date: 30 January 2004

Director
HASSAN, James David
Appointed Date: 17 April 1996
79 years old

Director
FINSBURY CORPORATE SERVICES LIMITED
Appointed Date: 03 December 1996

Resigned Directors

Secretary
BRIDGES, Bunny Jane
Resigned: 19 March 1997
Appointed Date: 23 January 1997

Secretary
GILL, Richard Peter John
Resigned: 17 April 1996
Appointed Date: 27 September 1995

Secretary
NORMAN, Andrew
Resigned: 23 January 1997
Appointed Date: 17 April 1996

Secretary
PARNELL, Mark Frederick
Resigned: 30 January 2004
Appointed Date: 19 March 1997

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 September 1995
Appointed Date: 18 July 1995

Director
PLATTNER, Jurg Christian, Doctor
Resigned: 06 July 2005
Appointed Date: 17 April 1996
83 years old

Director
ROTHWELL, Andrew Craig
Resigned: 17 April 1996
Appointed Date: 27 September 1995
69 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 27 September 1995
Appointed Date: 18 July 1995

FARRINGDON APARTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

13 Oct 2015
Full accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2

...
... and 55 more events
08 Nov 1995
Director resigned
08 Nov 1995
Secretary resigned;new secretary appointed
08 Nov 1995
Director resigned;new director appointed
08 Nov 1995
Registered office changed on 08/11/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
18 Jul 1995
Incorporation