FARRINGDON EAST (JERSEY) LIMITED
Overview
| Company Name | FARRINGDON EAST (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039300 |
| External Registration Number | 125340 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FARRINGDON EAST (JERSEY) LIMITED located?
| Registered Office Address | 1 Waverley Plae Union Street JE4 8SG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARRINGDON EAST (JERSEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARRINGDON EAST (JERSEY) LIMITED | Feb 23, 2022 | Feb 23, 2022 |
What are the latest accounts for FARRINGDON EAST (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
FARRINGDON EAST (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Ownership Of Investment Property |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991, As Amended |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 125340 |
What are the latest filings for FARRINGDON EAST (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 25 pages | AA | ||
Appointment of Nicholas John Solt as a director on Oct 15, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Simon Joe Kelly as a director on Oct 10, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Current accounting period extended from Mar 31, 2023 to Jun 30, 2023 | 4 pages | AA01 | ||
Appointment of Simon Joe Kelly as a director on Sep 21, 2022 | 3 pages | OSAP01 | ||
Appointment of First Island Secretaries Limited as a secretary on Sep 21, 2022 | 3 pages | OSAP04 | ||
Appointment of Mr David William Dalrymple as a director on Sep 21, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Martin Lindley Roberts as a director on Sep 21, 2022 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR024401 Address Change 5 hanover square, london, greater london, W1S 1HQ, united kingdom,Sep 21, 2022 | 3 pages | OSCH01 | ||
Termination of appointment of James Richard Moss as secretary on Sep 21, 2022 | 2 pages | OSTM02 | ||
Termination of appointment of Matthew Charles Bonning-Snook as a director on Sep 21, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Timothy John Murphy as a director on Sep 21, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Gerald Anthony Kaye as a director on Sep 21, 2022 | 2 pages | OSTM01 | ||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 3 pages | AA01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Registration of a UK establishment of an overseas company | 51 pages | OSIN01 | ||
Appointment at registration for BR024401 - person authorised to accept service, Murphy Timothy John 5 Hanover Square London Greater London United Kingdomw1S 1Hq | pages | OS-PAR | ||
Appointment at registration for BR024401 - person authorised to represent, Bonning-Snook Matthew Charles 5 Hanover Square London Greater London United Kingdomw1S 1Hq | pages | OS-PAR | ||
Appointment at registration for BR024401 - person authorised to represent, Kaye Gerald Anthony 5 Hanover Square London Greater London United Kingdomw1S 1Hq | pages | OS-PAR | ||
Appointment at registration for BR024401 - person authorised to represent, Murphy Timothy John 5 Hanover Square London Greater London United Kingdomw1S 1Hq | pages | OS-PAR | ||
Who are the officers of FARRINGDON EAST (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST ISLAND SECRETARIES LIMITED | Secretary | Union Street JE4 8SG St Helier 1 Waverley Place Jersey |
| 302146710001 | ||||||||||||||
| DALRYMPLE, David William | Director | Heddon Street W1B 4BT London 6 United Kingdom | England | British | 208126170001 | |||||||||||||
| ROBERTS, Martin Lindley | Director | Heddon Street W1B 4BT London 6 United Kingdom | United Kingdom | British | 223313070001 | |||||||||||||
| SOLT, Nicholas John | Director | Union Street St Helier 1 Waverley Place Je4 8sg Jersey | Jersey | British | 342204780001 | |||||||||||||
| MOSS, James Richard | Secretary | Hanover Square W1S 1HQ London 5 Greater London | 292855010001 | |||||||||||||||
| BONNING-SNOOK, Matthew Charles | Director | Hanover Square W1S 1HQ London 5 Greater London United Kingdom | United Kingdom | British | 129682840006 | |||||||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 Greater London United Kingdom | England | British | 292848170001 | |||||||||||||
| KELLY, Simon Joe | Director | Union Street St Helier 1 Waverley Place Je4 8sg Jersey | Jersey | British | 316449870001 | |||||||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 Greater London United Kingdom | England | British | 40547240005 |
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