FARRAR & CO. LTD.
FARRAR & CO. LTD. is an active private limited company, incorporated on 24 February 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fulham Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FARRAR & CO. LTD. has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 02902190 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/02/1994 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 152 FULHAM ROAD |
---|
Post Town | LONDON |
---|
Postcode | SW10 9PR |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/02/2025 |
---|
Last Made Up Date | 13/02/2024 |
---|
Return
Next Due Date | 13/03/2017 |
---|
Last Made Up Date | 13/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
FARRAR & CO. LTD.
Directors
(The company's officers)
JULIAN NICHOLAS CHAMBERS
(~59 year old British national)
152 FULHAM ROAD, LONDON, SW10 9PR
- Current Director
- Gives occupation as REAL ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 02/03/1994
TERJE JOHN GILJE
(~62 year old British national)
152 FULHAM ROAD, LONDON, SW10 9PR
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in UNITED KINGDOM
Appointed on 02/03/1994
CAROLINE MARY CHAMBERS
(~62 year old British national)
152 FULHAM ROAD, LONDON, SW10 9PR
Appointed on 12/06/2003
Shareholders
(Persons of Significant Control)
Mr Terje John Gilje
(~62 year old British national)
152, Fulham Road, London, SW10 9PR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Julian Nicholas Chambers
(~59 year old British national)
152, Fulham Road, London, SW10 9PR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- CAROLINE MARY CHAMBERS
- JULIAN NICHOLAS CHAMBERS
- MR TERJE JOHN GILJE
- MR JULIAN NICHOLAS CHAMBERS
- JULIAN NICHOLAS CHAMBERS
- TERJE JOHN GILJE
- MR JULIAN NICHOLAS CHAMBERS
- MR JULIAN NICHOLAS CHAMBERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FARRAR & CO. LTD.: Maps
Maps show the location of the postcode of the registered office, SW10 9PR.
Map of FARRAR & CO. LTD. at local scale
Map of FARRAR & CO. LTD. at district scale
More Companies in SW10 9PR
Other companies with registered offices in SW10 9PR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)