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FARRAN INVESTMENTS LIMITED

FARRAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFARRAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15924713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARRAN INVESTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FARRAN INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor Hathaway House
    Pope's Drive
    N3 1QF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARRAN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for FARRAN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for FARRAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Sub-division of shares on Oct 26, 2024

    		6 pagesSH02

    Termination of appointment of John White as a director on Oct 26, 2024

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 29, 2024

    Statement of capital on Aug 29, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FARRAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Frederick
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		Director
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		United KingdomBritish326598940001
    LEE, Simon
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		Director
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		United KingdomBritish287087570001
    WARD, Robert Michael
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		Director
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		United KingdomBritish320660770001
    WHITE, John Keith Leslie
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		Director
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		United KingdomBritish237415100002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARRAN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lee
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		Aug 29, 2024
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frederick Brooks
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		Aug 29, 2024
    Hathaway House
    Pope's Drive
    N3 1QF London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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