FARN PROPERTY LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFARN PROPERTY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC404700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is FARN PROPERTY LLP located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARN PROPERTY LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FARN PROPERTY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Termination of appointment of Willow Bay Investments Limited as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Oliver Olsen as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Philip John Anthony Robertson as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Neville Jonathan Newman as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Michael Stoute Limited as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Loretta Martha Verity Harris as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Roger John Graham Kern as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Grabbing Hands Music Limited as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Andrew John Fletcher as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Lesley Ann Freed as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of David Maxwell Freed as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Stephen James Coppell as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Nigel Jeremy Berger as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of C.I.M.J.A. (Property) Limited as a member on Nov 21, 2023

    1 pagesLLTM01

    Termination of appointment of Paul Babai as a member on Nov 21, 2023

    1 pagesLLTM01

    Member's details changed for Willow Bay Investments Limited on Apr 03, 2023

    1 pagesLLCH02

    Member's details changed for Mr Philip John Anthony Robertson on Apr 04, 2023

    2 pagesLLCH01

    Member's details changed for Roger John Graham Kern on Apr 04, 2023

    2 pagesLLCH01

    Member's details changed for Mr Ronald Michael Harris on Apr 04, 2023

    2 pagesLLCH01

    Member's details changed for Grabbing Hands Music Limited on Apr 04, 2023

    1 pagesLLCH02

    Member's details changed for Mr David Maxwell Freed on Apr 04, 2023

    2 pagesLLCH01

    Member's details changed for Oliver Olsen on Aug 15, 2023

    2 pagesLLCH01

    Who are the officers of FARN PROPERTY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ronald Michael
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    England192312520001
    BABAI, Paul
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    England205253970002
    BERGER, Nigel Jeremy
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    United Kingdom141910700001
    COPPELL, Stephen James
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    England205254180001
    FLETCHER, Andrew John
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    England156704820001
    FREED, David Maxwell
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    United Kingdom104531260001
    FREED, Lesley Ann
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    England2072620001
    HARRIS, Loretta Martha Verity
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    England205950230001
    KERN, Roger John Graham
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    England99126140001
    NEWMAN, Neville Jonathan
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    England141287600001
    OLSEN, Oliver
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    England205253510002
    ROBERTSON, Philip John Anthony
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    England20626440003
    STOUTE, Michael Ronald, Sir
    New Cavendish Street
    W1G 8TB London
    64
    England
    LLP Designated Member
    New Cavendish Street
    W1G 8TB London
    64
    England
    England16854610002
    C.I.M.J.A. (PROPERTY) LIMITED
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    Identification TypeUK Limited Company
    Registration Number00855148
    207488840001
    GRABBING HANDS MUSIC LIMITED
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    Identification TypeUK Limited Company
    Registration Number1738337
    205253100001
    MICHAEL STOUTE LIMITED
    Bury Road
    CB8 7BY Newmarket
    Freemason Lodge
    Suffolk
    England
    LLP Designated Member
    Bury Road
    CB8 7BY Newmarket
    Freemason Lodge
    Suffolk
    England
    Identification TypeUK Limited Company
    Registration Number01274171
    207267560001
    WILLOW BAY INVESTMENTS LIMITED
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    LLP Designated Member
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    Identification TypeUK Limited Company
    Registration Number09970893
    205254480001

    Who are the persons with significant control of FARN PROPERTY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grabbing Hands Music
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    Apr 06, 2016
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom - Companies House
    Registration Number01738337
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    Does FARN PROPERTY LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 30, 2016
    Delivered On Apr 01, 2016
    Outstanding
    Brief description
    The whole and any part of the undertaking property and assets of the LLP charged by clause 1 of the debenture dated 30 march 2016.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Apr 01, 2016Registration of a charge (LLMR01)
    A registered charge
    Created On Mar 30, 2016
    Delivered On Apr 01, 2016
    Satisfied
    Brief description
    Property described as saco house 17 - 19 reading road and 104 somerset road farnborough GU14 6ND in the legal charge dated 30 march 2016.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts and Company
    Transactions
    • Apr 01, 2016Registration of a charge (LLMR01)
    • Feb 28, 2022Satisfaction of a charge (LLMR04)

    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