Active
Company Information for FARRINGDON STREET PARTNERS LIMITED
4TH FLOOR, 78 ST JAMES'S STREET, LONDON, SW1A 1JB,
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Company Registration Number
07682337
Private Limited Company
Active |
Company Name | ||||
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FARRINGDON STREET PARTNERS LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR 78 ST JAMES'S STREET LONDON SW1A 1JB Other companies in EC4A | ||||
Previous Names | ||||
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Company Number | 07682337 | |
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Company ID Number | 07682337 | |
Date formed | 2011-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB312762325 |
Last Datalog update: | 2024-03-07 01:27:12 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PEARCE |
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TULIKA SEN |
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VIKRAMJIT SINGH CHIMA |
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MIKE CHRISTOPHER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE MOULTON-BRADY |
Company Secretary | ||
GAVIN WILLS |
Director | ||
MICHAEL FORDE |
Company Secretary | ||
MICHAEL HOLMES |
Director | ||
BAYO ADEYEYE |
Company Secretary | ||
HANNAH TAYLOR |
Company Secretary | ||
DEIAN WYN RHYS |
Company Secretary | ||
DERMOT MCDONOGH |
Director | ||
TREVOR ALEXANDER SMITH |
Director | ||
SHAUN ANTHONY COLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMF-1, LTD | Director | 2017-11-22 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
GS EM LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
PMF-2, LTD | Director | 2017-07-19 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
BIRCHFIELD ESTATES LTD | Director | 2017-07-19 | CURRENT | 2006-09-13 | Active | |
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Director | 2017-07-19 | CURRENT | 2007-08-15 | Liquidation | |
ELQ INVESTORS VII LTD | Director | 2017-07-19 | CURRENT | 2014-05-15 | Active | |
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED | Director | 2017-07-19 | CURRENT | 1987-09-14 | Active | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2017-07-19 | CURRENT | 1989-10-16 | Active | |
KRETA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2004-10-07 | Active | |
FARRINGDON STREET (NOMINEE) LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
GS FUNDING EUROPE IV LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GS FUNDING EUROPE V LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active | |
POSEIDON ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
GS FUNDING EUROPE III LTD | Director | 2017-07-19 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
KYPRIS ACQUISITIONS LTD | Director | 2017-05-03 | CURRENT | 2005-12-20 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2006-11-03 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2012-05-28 | Active | |
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-09-09 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
GS FUNDING EUROPE | Director | 2016-08-10 | CURRENT | 2004-12-08 | Active | |
BRADLEY HALL HOLDINGS LIMITED | Director | 2016-08-05 | CURRENT | 2007-09-14 | Active | |
GS UK FUNDING GPCO LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-12 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2016-06-14 | CURRENT | 2010-11-24 | Active | |
GS FUNDING EUROPE I LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS INTERNATIONAL FUNDING | Director | 2016-06-13 | CURRENT | 2014-03-14 | Active | |
GS CAPITAL FUNDING (UK) 1 LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GOLDMAN SACHS (UK) SVC. LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GOLDMAN SACHS (UK) SVC. LIMITED | Director | 2017-05-31 | CURRENT | 2016-04-13 | Active | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2017-01-26 | CURRENT | 1989-10-16 | Active | |
BIRCHFIELD ESTATES LTD | Director | 2017-01-13 | CURRENT | 2006-09-13 | Active | |
FARRINGDON STREET (NOMINEE) LIMITED | Director | 2017-01-13 | CURRENT | 2011-06-24 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR HIRENKUMAR PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR HIRENKUMAR PATEL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076823370001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076823370002 | ||
24/01/24 STATEMENT OF CAPITAL GBP 688889.60 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD FITCH | ||
APPOINTMENT TERMINATED, DIRECTOR KATHARINE EIRWEN HYNARD | ||
DIRECTOR APPOINTED MR EDWARD RICHARD FITCH | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM 1 Curzon Street London W1J 5HD England | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 24/03/2023</ul> | ||
Solvency Statement dated 24/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MUSCAT | ||
DIRECTOR APPOINTED MR STEVE XUEREB | ||
DIRECTOR APPOINTED MR ANDREW JOHN MUSCAT | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MS KATHARINE EIRWEN HYNARD | ||
AP01 | DIRECTOR APPOINTED MS KATHARINE EIRWEN HYNARD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LGL SECRETARIES LIMITED on 2022-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT COULTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT COULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MEYRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REID | |
AP01 | DIRECTOR APPOINTED MR MARK REID | |
DIRECTOR APPOINTED MR JAMES MICHAEL BOYD-PHILLIPS | ||
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL BOYD-PHILLIPS | |
APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE GATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE GATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MEYRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRIPP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
PSC03 | Notification of National Pension Service as a person with significant control on 2019-01-31 | |
PSC07 | CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAMJIT SINGH CHIMA | |
TM02 | Termination of appointment of Mark Pearce on 2019-01-31 | |
AP04 | Appointment of Lgl Secretaries Limited as company secretary on 2019-01-31 | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT LYON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076823370002 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076823370001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Steve Moulton-Brady on 2018-06-13 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AP03 | Appointment of Ms. Tulika Sen as company secretary on 2018-02-20 | |
AP03 | Appointment of Mr Steve Moulton-Brady as company secretary on 2018-02-20 | |
TM02 | Termination of appointment of a secretary | |
AP01 | DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
TM02 | Termination of appointment of Michael Forde on 2017-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR MICHAEL FORDE | |
AP01 | DIRECTOR APPOINTED MR MIKE CHRISTOPHER TAYLOR | |
AP03 | SECRETARY APPOINTED MR MARK PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAYO ADEYEYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH WILBY / 19/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNAH TAYLOR | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BAYO ADEYEYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEIAN RHYS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS | |
RES15 | CHANGE OF NAME 05/12/2012 | |
CERTNM | COMPANY NAME CHANGED FARRINGDON STREET PROPERTY PARTNERS LIMITED CERTIFICATE ISSUED ON 06/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 04/12/2012 | |
CERTNM | COMPANY NAME CHANGED GOLDMAN SACHS PROPERTY PARTNERS LIMITED CERTIFICATE ISSUED ON 04/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TREVOR ALEXANDER SMITH | |
AP01 | DIRECTOR APPOINTED SHAUN ANTHONY COLLINS | |
AP03 | SECRETARY APPOINTED DEIAN WYN RHYS | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIS / 24/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARRINGDON STREET PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FARRINGDON STREET PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |