FARM STREET DEVELOPMENTS LIMITED

Profile FARM STREET DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
FARM STREET DEVELOPMENTS LIMITED
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Company number
08783377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 November 2013
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
14TH FLOOR, 33 CAVENDISH SQUARE, UNITED KINGDOM, LONDON, W1G 0PW
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PSC and Officers FARM STREET DEVELOPMENTS LIMITED

Officers

(as of 21.09.2020)

MACPHAIL, Elizabeth Anne
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: 50 Inner Park Road, Wimbledon Common, London, United Kingdom, SW19 6DA
Role: Secretary
PERRY, Philip Gordon
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: 4th Floor 7/10 Chandos Street, Cavendish Square, United Kingdom, London, W1G 9DQ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
RAWSTRON, Diana Mary
Status: Active
Appointed on: Wednesday, 29 November 2017
Correspondence address: Goodman Derrick Llp 10 St. Bride Street, London, United Kingdom, EC4A 4AD
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HYAMS, Harry John
Status: Not active
Appointed on: Wednesday, 20 November 2013
Resigned on: Saturday, 19 December 2015
Correspondence address: Ramsbury Manor Ramsbury, United Kingdom, Wiltshire, SN8 2RG
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Farm Street Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Cavendish Square, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Farm Street Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 554193
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors