FARRINGDON EAST LIMITED
5 HANOVER SQUARE, LONDON W1S 1HQ- Dissolved
- Private Limited Company
- Company No. 10392459
- Last Updated: 29 Jun 2021
Company Profile
FARRINGDON EAST LIMITED was incorporated on Friday, September 23, 2016 as a Private Limited Company with registered address in LONDON. FARRINGDON EAST LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 4 months and 18 days.
| Name | FARRINGDON EAST LIMITED |
|---|---|
| Company number | 10392459 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HANOVER SQUARE LONDON W1S 1HQ |
|---|---|
| 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 |
|---|---|
| Helical Plc Hanover Square, W1S 1HQ |
Dates: Friday, March 23, 2018 - present
significant influence or control
|
| Farringdon East (Jersey) Limited Castle Street, St. Helier, JE2 3RT |
Dates: Friday, March 23, 2018 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David James Saunderson Nationality: British |
Dates: Tuesday, January 31, 2017 - Friday, March 23, 2018
voting rights 25 to 50 percent
|
| Sir Michael Ronald Stoute Nationality: British |
Dates: Tuesday, January 31, 2017 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Ernest David Chambers Nationality: British |
Dates: Friday, September 23, 2016 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 September 2019 |
Mortgages
No mortgages have been registered against FARRINGDON EAST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FARRINGDON EAST LIMITED | 23 Sep 2016 |