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Nom

Farrar & CO. LTD.

Adresse
152 Fulham Road
London
SW10 9PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02902190 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Farrar & Co. Holdings Ltd Status: Active Notified: 01/03/2024 Companies House Number: 15407833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chambers, Julian Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gilje, Terje John Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Chambers, Caroline Dawn London Status: Active Notified: 12/06/2003 Date of Birth: 12/1961 Role: Secretary Nationality: British
    Chambers, Julian Nicholas London Status: Active Notified: 02/03/1994 Date of Birth: 10/1964 Occupation: Real Estate Agent Role: Director Country of Residence: England Nationality: British
    Gilje, Terje John London Status: Active Notified: 02/03/1994 Date of Birth: 07/1961 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Farrar & CO Properties LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06263341 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Farrar & CO. Lettings LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02900220 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Principia Estate & Asset Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Companies House Number: 03284375 Nature of Control
  • Ownership of shares - 75% or more