FARM STREET HOLDINGS LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 00554193
- Last Updated: 01 Mar 2024
Company Profile
FARM STREET HOLDINGS LIMITED was incorporated on Saturday, September 3, 1955 as a Private Limited Company with registered address in LONDON. FARM STREET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 69 years 5 months and 20 days.
| Name | FARM STREET HOLDINGS LIMITED |
|---|---|
| Company number | 00554193 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Diana Mary Rawstron Nationality: British |
Dates: Monday, June 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ajay Kumar Kakkar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Gordon Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against FARM STREET HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FARM STREET HOLDINGS LIMITED | 03 Sep 1955 |
| FARM STREET PROPERTIES LIMITED | 28 Nov 2013 |