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FARTHEST GATE LIMITED

FARTHEST GATE LIMITED is an active private limited company, incorporated on 2 May 2012. The nature of the business is Other information technology service activities. The company's registered office is on Euston Road, London. The company's accounts were last made up to 31 December 2022, are next due on 31 March 2025, and fall under the accounts category: Small. FARTHEST GATE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number08054704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 2137 EUSTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW1 2AA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
FARTHEST GATE LIMITED

Directors

(The company's officers)
MR KEVIN JAMES MCCALLUM
(~55 year old British national)
UNIT 2C BANBURY OFFICE VILLAGE NORAL WAY, BANBURY, OX16 2SB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2024
MR SIMON MEYER
(~58 year old British national)
THIRD FLOOR 137 EUSTON ROAD, LONDON, NW1 2AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2012
MR PETER SAVVAS SPANOS
(~58 year old British national)
THIRD FLOOR 137 EUSTON ROAD, LONDON, NW1 2AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2012
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
(British national)
5TH FLOOR ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
  • Current Secretary
Appointed on 13/02/2024

Connections

(Shared officers)
ACCOUNTANCYMANAGER (AM) LTD
  • MR KEVIN JAMES MCCALLUM
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
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)

FARTHEST GATE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 2AA.

Map of FARTHEST GATE LIMITED at local scale
Map of FARTHEST GATE LIMITED at local scale
Map of FARTHEST GATE LIMITED at district scale
Map of FARTHEST GATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 2AA

Other companies with registered offices in NW1 2AA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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