FARTHINGS INVESTMENTS LIMITED
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 04488545
- Last Updated: 01 Mar 2024
Company Profile
FARTHINGS INVESTMENTS LIMITED was incorporated on Wednesday, July 17, 2002 as a Private Limited Company with registered address in LONDON. FARTHINGS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 2 months and 25 days.
| Name | FARTHINGS INVESTMENTS LIMITED |
|---|---|
| Company number | 04488545 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Hoang Tran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Johanna Blemkin Tran Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Farm Vista Limited Bickenhall Street, W1U 6BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FARTHINGS INVESTMENTS LIMITED | 17 Jul 2002 |