THE RESIDENT FARRINGDON HOLDINGS LIMITED
Overview
| Company Name | THE RESIDENT FARRINGDON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14684584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RESIDENT FARRINGDON HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THE RESIDENT FARRINGDON HOLDINGS LIMITED located?
| Registered Office Address | Unit 4, The Whitehouse 9 Belvedere Road SE1 8YS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RESIDENT FARRINGDON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE RESIDENT FARRINGDON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for THE RESIDENT FARRINGDON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 5th Floor 13 Charles Ii Street London SW1Y 4QU England to Unit 4, the Whitehouse 9 Belvedere Road London SE1 8YS on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Ameesh Shah as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2 Babmaes Street London SW1Y 6HD United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on Jun 09, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE RESIDENT FARRINGDON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANE, William John | Secretary | 9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England | 305934620001 | |||||||
| LAXTON, William Karl David, Mr. | Director | 9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England | England | British | Real Estate Private Equity | 296063550001 | ||||
| MACTAGGART, John Auld | Director | 9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England | England | British | Chartered Surveyor | 298022150001 | ||||
| ORR, David James Macconnell | Director | 9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England | England | British | Hotelier | 100937170004 | ||||
| SHAH, Ameesh | Director | 9 Belvedere Road SE1 8YS London Unit 4, The Whitehouse England | England | British | Cfo | 308077550001 |
Who are the persons with significant control of THE RESIDENT FARRINGDON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mactaggart Hotel Holdings Limited | Feb 23, 2023 | Babmaes Street SW1Y 6HD London 2 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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