FARNHAM DEVELOPMENTS LIMITED
53A HIGH STREET, ESHER KT10 9RQ- Active
- Private Limited Company
- Company No. 08050077
- Last Updated: 01 Mar 2024
Company Profile
FARNHAM DEVELOPMENTS LIMITED was incorporated on Monday, April 30, 2012 as a Private Limited Company with registered address in ESHER. FARNHAM DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 4 months and 24 days.
| Name | FARNHAM DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08050077 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53A HIGH STREET ESHER KT10 9RQ |
|---|---|
| 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 |
|---|---|
| Rigade Investments Limited Suite 540, 5th Floor Linen Hall, 162- 168 Regent St, W1B 5TF |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Jonothan Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FARNHAM DEVELOPMENTS LIMITED | 30 Apr 2012 |
| URBAN MATRIX (HAVEN) LTD | 17 Feb 2015 |
| URBAN MATRIX (HALL PLACE) LIMITED | 15 Jan 2021 |
| MARCHWOOD DEVELOPMENTS (SURREY) LIMITED | 02 Feb 2021 |
| FARNHAM DEVELOPEMNTS LIMITED | 03 Feb 2021 |