FARTHINGS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6BP
Company number 04488545
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, ENGLAND, W1U 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of FARTHINGS INVESTMENTS LIMITED are www.farthingsinvestments.co.uk, and www.farthings-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Farthings Investments Limited is a Private Limited Company. The company registration number is 04488545. Farthings Investments Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Farthings Investments Limited is 1 Bickenhall Mansions Bickenhall Street London England W1u 6bp. . BLEMKIN TRAN, Johanna is a Director of the company. TRAN, Peter Hoang is a Director of the company. Secretary TRAN, Peter Hoang has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLEMKIN TRAN, Johanna
Appointed Date: 17 July 2002
60 years old
Director
TRAN, Peter Hoang
Appointed Date: 17 July 2002
58 years old

Resigned Directors

Secretary
TRAN, Peter Hoang
Resigned: 01 June 2013
Appointed Date: 17 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mrs Johanna Blemkin Tran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hoang Tran
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARTHINGS INVESTMENTS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
22 Mar 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Mar 2016
Registered office address changed from 2nd Floor, 65 Station Road Edgware Middx HA8 7HX to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 15 March 2016
...
... and 44 more events
08 Feb 2003
Particulars of mortgage/charge
08 Jan 2003
Ad 17/07/02--------- £ si 98@1=98 £ ic 1/99
08 Jan 2003
New secretary appointed;new director appointed
08 Jan 2003
New director appointed
17 Jul 2002
Incorporation

FARTHINGS INVESTMENTS LIMITED Charges

30 January 2015
Charge code 0448 8545 0006
Delivered: 6 February 2015
Status: Satisfied on 25 February 2015
Persons entitled: Damemere 2 Limited
Description: 55-66 gwynne road, london t/no TGL293514 and SGL236701…
29 January 2015
Charge code 0448 8545 0005
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 October 2007
Legal charge
Delivered: 12 October 2007
Status: Satisfied on 6 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 56-66 swynne rd,london SW11; t/nos tgl 293514 and sgl…
7 September 2007
Legal charge
Delivered: 27 September 2007
Status: Satisfied on 18 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 st johns hill london. By way of fixed charge the benefit…
5 February 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 15 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 February 2003
Legal charge
Delivered: 8 February 2003
Status: Satisfied on 15 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 19 st.john's hill clapham london…

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