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Summary

Contact details

Officers9

Finance2

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

FARLANE INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Feb 1995 (29 years ago)

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Summary

NameFARLANE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03025467
LEI Code
  • 213800VDOB77VVCRAM05
Incorporation Date23 Feb 1995 (29 years ago) / 143 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Hitchcock, John

Director


Appointed on16 Mar 1995

Resigned on19 Mar 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Michaels, Susan Jane

Director


Appointed on16 Mar 1995

Resigned on19 Mar 1998

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on23 Feb 1995

Resigned on16 Mar 1995

individual

IndividualUnited Kingdom

Greene, Michael

Secretary


Appointed on22 Jul 1998

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Financial reports

YearTotal equityOther
20213,869,396 GBP
(~$5,321,493)
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20203,803,307 GBP
(~$4,877,076)
View full report

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
27 May 2022Change registered office address company with date old address new addressAD01View
24 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Feb 2025
    due by 09 Mar 2025
  • Last statement dated23 Feb 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016
Mortgages
  • Charges33
  • Outstanding9
  • Satisfied24

Identification numbers

Data from the LEI register
  • 213800VDOB77VVCRAM05
  • Legal nameFARLANE INVESTMENTS LIMITED
  • Registration date27 Sep 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Sep 2023
  • Next renewal02 Oct 2024

Frequently asked questions

Where is FARLANE INVESTMENTS LIMITED's headquarters?

FARLANE INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is FARLANE INVESTMENTS LIMITED's industry?

FARLANE INVESTMENTS LIMITED is in the industry of Development of building projects

What year was FARLANE INVESTMENTS LIMITED started?

FARLANE INVESTMENTS LIMITED was started in 1995

What is the LEI number of FARLANE INVESTMENTS LIMITED?

FARLANE INVESTMENTS LIMITED LEI number is 213800VDOB77VVCRAM05

Sources: Companies House