Farringdon Street (Nominee) Limited
Farringdon Street (Nominee) Limited
#07682424 • Active
Founded: 24/06/2011
Industries: Management of real estate on a fee or contract basis
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steve Xuereb | Finance Director | 27/02/2023 | Maltese | 38 years |
| Alistair James Seaton | Strategic Initiatives Director | 28/11/2022 | British | 50 years |
Role:
Finance Director
Appointed:
27/02/2023
Nationality:
Maltese
Age:
38 years
Role:
Strategic Initiatives Director
Appointed:
28/11/2022
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Farringdon Street Partners Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
U.S. Bank Trustees Limited Satisfied
Created 31/01/2019Freehold property known as fleet building, 70 farringdon street, london EC4A 4AP registered at hm la...
#076824240001 Negative Pledge
Properties
5 properties
Regions
1
Freehold
4
Leasehold
1
GREATER LONDON
Fleet Building, 70 Farringdon Street, London (EC4A 4AP)
Freehold • EC4A 4AP
Added 31/12/2012 • CITY OF LONDON
GREATER LONDON
Plumtree Court, 42 Shoe Lane, 12 Plumtree Court and 57 Farringdon Street, London (EC4A 4HT)
Freehold • EC4A 4HT
Added 31/12/2012 • CITY OF LONDON
GREATER LONDON
Airspace at Stonecutter Street, Farringdon Street, Shoe Lane, and Plumtree Court, London
Leasehold
Added 03/06/2019 • CITY OF LONDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 12/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/02/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |