Menna Overview
Here’s a quick overview of FARRADANE LIMITED 👀 — a London based business that started in 1978.
FARRADANE LIMITED
- Company statusactive
- Company No01387840
- Age47 years 10 months Incorporated 8 September 1978
- Officers4
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
FARRADANE LIMITED is an active company incorporated on 8 September 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 16 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| COOMBES, Darren Paul | director | Jun 1967 | 01 Apr 2004 |
| SAULTER, Daniel Mark | director | Jul 1978 | 04 Jul 2013 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 31 Jan 2017 |
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, COOMBES, Darren Paul, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, COOMBES, Darren Paul, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, LUMSDON, Gary John, PALMER, Adrian Russell, CRAWFORD, Charles Robertson, EDE, David George, EDWARDS, Malcolm Richard are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, COOMBES, Darren Paul, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, COOMBES, Darren Paul, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, COOMBES, Darren Paul, WILKINSON, Amber, LUMSDON, Gary John, CRAWFORD, Charles Robertson are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, DEBIASE, Antonio are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, COOMBES, Darren Paul, WILKINSON, Amber, DAVIS, Pauline Loretta, LUMSDON, Gary John, PALMER, Adrian Russell, CHAPMAN, Mark David, EDE, David George, MCNAIR, John David, WRIGHT, Leslie Terence are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, COOMBES, Darren Paul, SAULTER, Daniel Mark, WILKINSON, Amber are mutual persons.
COOMBES, Darren Paul, SAULTER, Daniel Mark, LUMSDON, Gary John, PALMER, Adrian Russell, CRAWFORD, Charles Robertson, HILL, Adrian Richard, WRIGHT, Leslie Terence are mutual persons.
COOMBES, Darren Paul are mutual persons.
COOMBES, Darren Paul are mutual persons.
COOMBES, Darren Paul are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
WILKINSON, Amber are mutual persons.
WILKINSON, Amber, DAVIS, Pauline Loretta, PALMER, Adrian Russell, CHAPMAN, Mark David, CRAWFORD, Charles Robertson, DUFFIELD, Walter John, EDE, David George, EDWARDS, Malcolm Richard are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
LUMSDON, Gary John are mutual persons.
PALMER, Adrian Russell are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
DEBIASE, Antonio are mutual persons.
DEBIASE, Antonio are mutual persons.
EDWARDS, Malcolm Richard are mutual persons.
HILL, Adrian Richard are mutual persons.
HILL, Adrian Richard are mutual persons.
HILL, Adrian Richard are mutual persons.
HILL, Adrian Richard are mutual persons.
HILL, Adrian Richard are mutual persons.
HILL, Adrian Richard are mutual persons.
HILL, Adrian Richard are mutual persons.
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Here’s a quick overview of FARRADANE LIMITED 👀 — a London based business that started in 1978.