CARNALL FARRAR LTD
1 LYRIC SQUARE, LONDON W6 0NB- Active
- Private Limited Company
- Company No. 09264497
- Last Updated: 01 Mar 2024
Company Profile
CARNALL FARRAR LTD was incorporated on Wednesday, October 15, 2014 as a Private Limited Company with registered address in LONDON. CARNALL FARRAR LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 1 day.
| Name | CARNALL FARRAR LTD |
|---|---|
| Company number | 09264497 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LYRIC SQUARE LONDON W6 0NB |
|---|---|
| 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 |
|---|---|
| Mr Benjamin Frederick Richardson Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hannah Farrar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dame Ruth Carnall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CARNALL FARRAR LTD | 15 Oct 2014 |