FARRINGDON EAST LIMITED
Overview
| Company Name | FARRINGDON EAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10392459 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARRINGDON EAST LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FARRINGDON EAST LIMITED located?
| Registered Office Address | 5 Hanover Square W1S 1HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARRINGDON EAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for FARRINGDON EAST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2018 with updates | 4 pages | CS01 | ||
Notification of Helical Plc as a person with significant control on Mar 23, 2018 | 2 pages | PSC02 | ||
Cessation of Farringdon East (Jersey) Limited as a person with significant control on Mar 23, 2018 | 1 pages | PSC07 | ||
Withdrawal of a person with significant control statement on Apr 25, 2018 | 2 pages | PSC09 | ||
Notification of Farringdon East (Jersey) Limited as a person with significant control on Mar 23, 2018 | 2 pages | PSC02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael Ronald Stoute as a person with significant control on Mar 23, 2018 | 1 pages | PSC07 | ||
Cessation of David James Saunderson as a person with significant control on Mar 23, 2018 | 1 pages | PSC07 | ||
Appointment of Helical Registrars Limited as a secretary on Mar 23, 2018 | 2 pages | AP04 | ||
Appointment of Mr Timothy John Murphy as a director on Mar 23, 2018 | 2 pages | AP01 | ||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Mar 23, 2018 | 2 pages | AP01 | ||
Registered office address changed from 39-41 Parker Street London WC2B 5PQ United Kingdom to 5 Hanover Square London W1S 1HQ on Apr 11, 2018 | 1 pages | AD01 | ||
Termination of appointment of Thomas Oliver Gray, Fcca as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||
Termination of appointment of Michael Ronald Stoute as a director on Mar 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of David James Saunderson as a director on Mar 23, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Ernest David Chambers as a director on Mar 23, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 4 pages | AA | ||
Notification of Michael Ronald Stoute as a person with significant control on Jan 31, 2017 | 2 pages | PSC01 | ||
Notification of David James Saunderson as a person with significant control on Jan 31, 2017 | 2 pages | PSC01 | ||
Cessation of Michael Ernest David Chambers as a person with significant control on Jan 31, 2017 | 1 pages | PSC07 | ||
Previous accounting period extended from Sep 30, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||
Who are the officers of FARRINGDON EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| BONNING-SNOOK, Matthew Charles | Director | Hanover Square W1S 1HQ London 5 England | United Kingdom | British | Chartered Surveyor | 129682840006 | ||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | Chartered Accountant | 40547240005 | ||||||||
| GRAY, Thomas Oliver | Secretary | Highfield SM7 3LJ Banstead Greensleeves House England | British | 17079500001 | ||||||||||
| CHAMBERS, Michael Ernest David | Director | Parker Street WC2B 5PQ London 39-41 United Kingdom | England | British | Director | 11228310002 | ||||||||
| SAUNDERSON, David James | Director | Parker Street WC2B 5PQ London 39-41 United Kingdom | England | British | Company Director | 114401100002 | ||||||||
| STOUTE, Michael Ronald, Sir | Director | Parker Street WC2B 5PQ London 39-41 United Kingdom | England | British | Company Director | 16854610001 |
Who are the persons with significant control of FARRINGDON EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Farringdon East (Jersey) Limited | Mar 23, 2018 | Castle Street St. Helier JE2 3RT Jersey 12 Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Helical Plc | Mar 23, 2018 | Hanover Square W1S 1HQ London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Michael Ronald Stoute | Jan 31, 2017 | Hanover Square W1S 1HQ London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Saunderson | Jan 31, 2017 | Hanover Square W1S 1HQ London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Ernest David Chambers | Sep 23, 2016 | Parker Street WC2B 5PQ London 39-41 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FARRINGDON EAST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2018 | Apr 16, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0