Company information:
Farringdon Street (Nominee) Limited (No: 07682424)
Address: 4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB, ENGLAND
Status: Active
Incorporated: 24-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALISTAIR JAMES SEATON ( DOB: Sep-1974 From: Nov-2022 )
Current Director: STEVE XUEREB ( DOB: Jun-1986 From: Feb-2023 )
Current Secretary: ALTUM SECRETARIES LIMITED ( From: Jan-2019 )
Current Secretary: LGL SECRETARIES LIMITED ( From: Jan-2019 )
Resigned Director: JAMES MICHAEL BOYD-PHILLIPS ( DOB: Mar-1971 From: Dec-2021 To: Nov-2022 )
Resigned Director: VIKRAMJIT SINGH CHIMA ( DOB: Dec-1973 From: Jul-2017 To: Jan-2019 )
Resigned Director: SHAUN ANTHONY COLLINS ( DOB: May-1968 From: Jan-2012 To: Apr-2013 )
Resigned Director: EDWARD RICHARD FITCH ( DOB: Oct-1976 From: Aug-2023 To: Dec-2023 )
Resigned Director: REBECCA JANE GATES ( DOB: Oct-1970 From: Jan-2019 To: Dec-2021 )
Resigned Director: MICHAEL HOLMES ( DOB: Oct-1973 From: Oct-2013 To: Jul-2017 )
Resigned Director: KATHARINE EIRWEN HYNARD ( DOB: Jan-1989 From: Sep-2022 To: Dec-2023 )
Resigned Director: JAMES SCOTT LYON ( DOB: Aug-1964 From: Jan-2019 To: Nov-2022 )
Resigned Director: DERMOT MCDONOGH ( From: Jun-2011 To: Sep-2013 )
Resigned Director: ANDREW JAMES MEYRICK ( DOB: Aug-1973 From: Feb-2020 To: Apr-2022 )
Resigned Director: ANDREW JOHN MUSCAT ( DOB: Sep-1979 From: Dec-2022 To: Feb-2023 )
Resigned Director: HIRENKUMAR PATEL ( DOB: Sep-1981 From: Feb-2024 To: Feb-2024 )
Resigned Director: TREVOR ALEXANDER SMITH ( From: Jan-2012 To: Jun-2013 )
Resigned Director: MIKE CHRISTOPHER TAYLOR ( DOB: Sep-1971 From: Jan-2017 To: Jan-2019 )
Resigned Director: ALAN TRIPP ( DOB: Feb-1960 From: Jan-2019 To: Feb-2020 )
Resigned Director: GAVIN WILLS ( From: Jun-2011 To: Jun-2018 )
Resigned Secretary: BAYO ADEYEYE ( From: Apr-2016 To: Jan-2017 )
Resigned Secretary: MICHAEL FORDE ( From: Nov-2016 To: Feb-2018 )
Resigned Secretary: STEVE MOULTON-BRADY ( From: Feb-2018 To: Jun-2018 )
Resigned Secretary: MARK PEARCE ( From: Jan-2017 To: Jan-2019 )
Resigned Secretary: DEIAN WYN RHYS ( From: Jan-2012 To: Apr-2016 )
Resigned Secretary: TULIKA SEN ( From: Feb-2018 To: Jan-2019 )
Resigned Secretary: HANNAH TAYLOR ( From: Jun-2011 To: May-2016 )
Persons of Significant Control:
Farringdon Street Partners Limited, 1 Curzon Street, London, W1J 5HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | -673 | 100 | -673 | 100 | 100.0,100.0,-673.0,100.0,-673.0,100.0 |
| Total assets less current liabilities | 100 | 100 | -673 | 100 | -673 | 100 | 100.0,100.0,-673.0,100.0,-673.0,100.0 |
| Net assets (liabilities) | 100 | 100 | -673 | -673 | -673 | 100 | 100.0,100.0,-673.0,-673.0,-673.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 673 | 673 | 673 | 100 | 100.0,100.0,673.0,673.0,673.0,100.0 |