FARRAR & CO. LTD.

Company number 02902190

1 active person with significant control / 0 active statements

Farrar &Co Properties Holdings Ltd (Active)

• Correspondence address: 152 Fulham Road, London, Greater London, England, SW10 9PR
• Notified on: 25 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 15407827
• Incorporated in: Companies House
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Farrar & Co. Holdings Ltd (Ceased)

• Correspondence address: 152 Fulham Road, London, England, SW10 9PR
• Notified on: 1 March 2024
• Ceased on: 25 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15407833
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Terje John Gilje (Ceased)

• Correspondence address: 152 Fulham Road, London, SW10 9PR
• Notified on: 6 April 2016
• Ceased on: 1 March 2024
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Julian Nicholas Chambers (Ceased)

• Correspondence address: 152 Fulham Road, London, SW10 9PR
• Notified on: 6 April 2016
• Ceased on: 1 March 2024
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%