GOLDFARB FOCUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 02968055
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017; Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017. The most likely internet sites of GOLDFARB FOCUS LIMITED are www.goldfarbfocus.co.uk, and www.goldfarb-focus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Goldfarb Focus Limited is a Private Limited Company. The company registration number is 02968055. Goldfarb Focus Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Goldfarb Focus Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SMITH, Kelly Rebecca is a Director of the company. WRAGG, Timothy is a Director of the company. Secretary BOWRON, Simon Martin has been resigned. Secretary FINNIGAN, Robert David has been resigned. Secretary GOLDFARB, Alonna Lynn has been resigned. Secretary JAMESON ALLEN, Ann has been resigned. Secretary KNIGHT, John David has been resigned. Secretary SQUIRE, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWRON, Simon Martin has been resigned. Director BROWNHILL, Elizabeth has been resigned. Director FINNIGAN, Robert David has been resigned. Director GOLDFARB, Alonna Lynn has been resigned. Director GOLDFARB, Martin has been resigned. Director KNIGHT, John David has been resigned. Director NASH, Warwick Howerd has been resigned. Director POTTER, Sharon Louise has been resigned. Director TILE, Stephen Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 01 February 2017
Director
SMITH, Kelly Rebecca
Appointed Date: 29 April 2016
60 years old
Director
WRAGG, Timothy
Appointed Date: 01 March 2009
57 years old

Resigned Directors

Secretary
BOWRON, Simon Martin
Resigned: 26 October 2015
Appointed Date: 30 November 2010
Secretary
FINNIGAN, Robert David
Resigned: 24 March 2009
Appointed Date: 15 January 2003
Secretary
GOLDFARB, Alonna Lynn
Resigned: 15 January 2003
Appointed Date: 15 December 1994
Secretary
JAMESON ALLEN, Ann
Resigned: 01 February 2017
Appointed Date: 26 October 2015
Secretary
KNIGHT, John David
Resigned: 27 May 2010
Appointed Date: 24 March 2009
Secretary
SQUIRE, Stephen
Resigned: 30 November 2010
Appointed Date: 27 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1994
Appointed Date: 15 September 1994
Director
BOWRON, Simon Martin
Resigned: 30 November 2015
Appointed Date: 13 May 2013
56 years old
Director
BROWNHILL, Elizabeth
Resigned: 28 March 2013
Appointed Date: 27 May 2010
64 years old
Director
FINNIGAN, Robert David
Resigned: 24 March 2009
Appointed Date: 15 January 2003
67 years old
Director
GOLDFARB, Alonna Lynn
Resigned: 15 January 2003
Appointed Date: 15 December 1994
61 years old
Director
GOLDFARB, Martin
Resigned: 15 January 2003
Appointed Date: 13 July 1998
87 years old
Director
KNIGHT, John David
Resigned: 27 May 2010
Appointed Date: 24 March 2009
63 years old
Director
NASH, Warwick Howerd
Resigned: 01 March 2009
Appointed Date: 01 January 2006
58 years old
Director
POTTER, Sharon Louise
Resigned: 31 December 2005
Appointed Date: 15 January 2003
70 years old
Director
TILE, Stephen Neil
Resigned: 10 July 1998
Appointed Date: 15 December 1994
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 1994
Appointed Date: 15 September 1994

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDFARB FOCUS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Feb 2017
Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017
01 Feb 2017
Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 88 more events
03 Feb 1995
Accounting reference date notified as 31/12
03 Jan 1995
Director resigned;new director appointed
03 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
03 Jan 1995
Registered office changed on 03/01/95 from: 1 mitchell lane bristol BS1 6BU
15 Sep 1994
Incorporation

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