Company information:
Farringdon Property Trust Limited (No: 00340198)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 05-Dec-1938
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-Feb-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ARTEMIS CORPORATE SERVICES LIMITED ( From: Dec-2019 )
Resigned Director: KEREN BOWEN ( DOB: Jul-1977 From: Dec-2019 To: Jun-2022 )
Resigned Director: MARGARET ANN CHILTON ( DOB: Apr-1940 From: Jan-1993 To: Dec-2019 )
Resigned Director: IAIN ALASTAIR MCKAY ( DOB: Sep-1938 From: Jan-1993 To: Dec-2019 )
Resigned Director: ANNE ELIOTT MCKAY ( DOB: Jan-1910 From: Jan-1993 To: May-2006 )
Resigned Director: ANDREW SIMON CHARLES MCKAY ( DOB: Mar-1970 From: Jun-2012 To: Dec-2019 )
Resigned Director: HARRY GEORGE WATERS ( DOB: Jun-1965 From: Jun-2012 To: Dec-2019 )
Resigned Secretary: ALAN STEPHEN CHILDS ( DOB: Dec-1949 From: Jan-1993 To: Sep-2009 )
Resigned Secretary: RUPERT ALASTAIR HEPBURN REID ( DOB: Mar-1952 From: Sep-2009 To: Dec-2019 )
Persons of Significant Control:
Sutherland Securities Limited, 8 Parsons Green Lane, London, SW6 4HS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-23)
Brompton 35 Limited, 8 Parsons Green Lane, London, SW6 4HS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-23)
Ms Dominika Kulczyk, 30 Finsbury Square, London, EC2A 1AG: Ownership of shares – 75% or more (Notified: 2019-12-23)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 75,000,000 | 57,500,000 | 0.0,0.0,0.0,75000000.0,57500000.0 | |||
| Current assets | 2,210 | 413,313 | 0.0,0.0,0.0,2210.0,413313.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 1,250 | 186,250 | 0.0,0.0,0.0,1250.0,186250.0 | |||
| Current assets / Cash at bank and on hand | 960 | 227,063 | 0.0,0.0,0.0,960.0,227063.0 | |||
| Net current assets (liabilities) | -1,724,795 | -30,220,288 | 0.0,0.0,0.0,-1724795.0,-30220288.0 | |||
| Total assets less current liabilities | 73,275,205 | 27,442,459 | 0.0,0.0,0.0,73275205.0,27442459.0 | |||
| Provisions for liabilities, balance sheet subtotal | 8,170,000 | 4,254,000 | 0.0,0.0,0.0,8170000.0,4254000.0 | |||
| Net assets (liabilities) | 37,469,521 | 23,188,459 | 0.0,0.0,0.0,37469521.0,23188459.0 | |||
| Equity / share capital and reserves | 35,105,981 | 35,071,046 | 39,191,694 | 37,469,521 | 23,188,459 | 35105981.0,35071046.0,39191694.0,37469521.0,23188459.0 |