FARNHAM PROPERTIES LIMITED

27-28 EASTCASTLE STREET, LONDON  W1W 8DH
  • Active
  • Private Limited Company
  • Company No. 03851984
  • Last Updated: 01 Mar 2024

Company Profile

FARNHAM PROPERTIES LIMITED was incorporated on Friday, October 1, 1999 as a Private Limited Company with no registered address. FARNHAM PROPERTIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 25 years 1 month and 7 days.

Name FARNHAM PROPERTIES LIMITED
Company number 03851984
Company type Private Limited Company
Incorporation date 01 Oct 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 27-28 EASTCASTLE STREET
LONDON

W1W 8DH
Country Of Origin

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 Jane Margaret Piper Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Robert John Stuttaford Nationality: British Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Cyril Stuttaford Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
significant influence or control
Mrs Jane Margaret Piper Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
FARNHAM PROPERTIES LIMITED 01 Oct 1999