FARRINGDON ROAD PROPERTIES LIMITED

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Profile FARRINGDON ROAD PROPERTIES LIMITED

Actual on 01.08.2024
Company name
FARRINGDON ROAD PROPERTIES LIMITED
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Company number
04922084
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 October 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Wednesday, 16 April 2025 due by Tuesday, 29 April 2025

Last statement dated Tuesday, 16 April 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
50 SEYMOUR STREET, ENGLAND, LONDON, W1H 7JG
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PSC and Officers FARRINGDON ROAD PROPERTIES LIMITED

Officers

(as of 14.08.2022)
WILSON, Philip
Status: Active
Appointed on: Tuesday, 20 April 2004
Correspondence address: Nabarro 34-35 Eastcastle Street, Fitzrovia, London, England, W1W 8DW
Nationality: British
Role: Secretary
WILSON, Philip
Status: Active
Appointed on: Monday, 06 October 2003
Correspondence address: Nabarro 34-35 Eastcastle Street, Fitzrovia, London, England, W1W 8DW
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Estate Manager
Country of residence: United Kingdom
WILSON, Vivien
Status: Active
Appointed on: Friday, 10 July 2020
Correspondence address: Flat 1, Old Rectory Court 61 Wood Street, High Barnet, England, EN5 4BL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Property Manager
Country of residence: England
STL DIRECTORS LTD.
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Monday, 06 October 2003
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Director
STL SECRETARIES LTD
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Monday, 06 October 2003
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 7SE
Role: Secretary
WILSON, Vivien
Status: Not active
Appointed on: Thursday, 07 June 2012
Resigned on: Monday, 22 May 2017
Correspondence address: Suite 11, West Africa House Ashbourne Road, Ealing, VINSAM LTD, London, England, W5 3QP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Melvyn Raymond
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Thursday, 02 August 2018
Correspondence address: 38 Woodhill Crescent, Harrow, Middlesex, HA3 0LY
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Valuer
Country of residence: United Kingdom
WILSON, Thomas Philip
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Tuesday, 16 October 2018
Correspondence address: Flat A 105 Dartmouth Road, Cricklewood, London, United Kingdom, NW2 4ES
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: N/A
Country of residence: United Kingdom
HIRSHMAN, Geoffrey Robin
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Tuesday, 20 April 2004
Correspondence address: 3 Tanglewood Close, Common Road, Stanmore, Middlesex, HA7 3JA
Nationality: British
Role: Secretary
Occupation: Accountant
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Person with significant control

(as of 20.06.2024)
Mr Philip Wilson
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Flat 1, Old Rectory Court High Barnet, England
Nationality: British
Date of birth: December 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors
Mrs Vivien Wilson
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Nabarro 34-35 Eastcastle Street, Fitzrovia, London, England, W1W 8DW
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Vivien Wilson
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: Nabarro London, England
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Philip Wilson
Status: Not active
Notified on: Wednesday, 01 March 2017
Correspondence address: Nabarro London, England
Nationality: British
Date of birth: December 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors
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