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Farlane Management (u.k.) Limited LONDON

Farlane Management (u.k.) started in year 1987 as Private Limited Company with registration number 02192312. The Farlane Management (u.k.) company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 5th Floor Edison House. Postal code: NW1 5QT.

There is a single director in the company at the moment - Harry H., appointed on 25 December 1991. In addition, a secretary was appointed - Lloyd H., appointed on 1 September 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Farlane Management (u.k.) Limited Address / Contact

Office Address 5th Floor Edison House
Office Address2 223 - 231 Old Marylebone Road
Town London
Post code NW1 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02192312
Date of Incorporation Wed, 11th Nov 1987
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Lloyd H.

Position: Secretary

Appointed: 01 September 2009

Harry H.

Position: Director

Appointed: 25 December 1991

Philippa B.

Position: Secretary

Appointed: 01 August 2008

Resigned: 15 January 2009

Angus B.

Position: Director

Appointed: 01 December 2004

Resigned: 30 June 2007

Maria V.

Position: Secretary

Appointed: 19 November 2002

Resigned: 01 August 2008

Susan G.

Position: Secretary

Appointed: 22 June 1999

Resigned: 06 September 2000

John H.

Position: Director

Appointed: 19 July 1994

Resigned: 01 October 1999

Harjeet B.

Position: Secretary

Appointed: 22 March 1993

Resigned: 19 November 2002

Sriyani H.

Position: Secretary

Appointed: 11 January 1993

Resigned: 14 December 1994

Ruth S.

Position: Secretary

Appointed: 25 December 1991

Resigned: 11 January 1993

Seymour B.

Position: Director

Appointed: 25 December 1991

Resigned: 01 December 2004

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Harry H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harry H.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 7th, October 2023 		Free Download (6 pages)

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