OpenCompanies

Farringdon Management Company

Company number
01926993
Status
Active - Proposal To Strike Off
Type
Private Unlimited Company
Incorporated
28 Jun 1985
Nature of business
Non-trading company
Corporate group
Squire Patton Boggs (UK) LLP (37 companies)

Registered office

Squire Patton Boggs (UK) LLP (Ref: Csu)
19 Cornwall Street
Birmingham
B3 2DX

Previous names

  • Thornstead Limited (until 14 Nov 1985)

Officers

NameRoleAppointedResigned
JONES, Jonathan James Director 1 Jan 2020
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate-Secretary 4 Dec 2006
HAXBY, Jane Louise Director 1 Jan 2017 1 Jan 2020
CROSSLEY, Peter Mortimer Director 10 Nov 2004 1 Jan 2017
GILBEY, Bernhard David Director 4 Dec 2006 1 May 2008
BURNS, Richard Secretary 28 Jun 2002 4 Dec 2006
BURNS, Richard Director 9 Jul 2001 4 Dec 2006
JONES, Christopher William Director 9 Jul 2001 10 Nov 2004
HELLER, John Henry Godfrey Director 9 Jul 2001 28 Jun 2002
JONES, David Martyn Director 9 Jul 2001 28 Jun 2002
RUTLAND NOMINEES (NO 2) LIMITED Corporate-Secretary 24 Jul 2000 28 Jun 2002
MORSHEAD, Jonathan Edward Director 22 Jun 2000 9 Jul 2001
ASSAEL, Robert William Director 6 Jan 1995 9 Jul 2001
EDMUNDS, Hugh Thornley Director 6 Jan 1995 11 Aug 2000
SP SECRETARIES LIMITED Corporate-Secretary - 24 Jul 2000
HANSON, Roger Neil Lloyd Director - 22 Jun 2000
SMITH, Christopher Paul Director 6 Jan 1995 5 Nov 1997
PALMER, Timothy Guy Director - 27 Aug 1997
PURVES, James Hamilton Director - 25 Jul 1996
PURVES, James Hamilton Secretary - 24 Sep 1992

Control

NameNature of controlNotifiedCeased
Squire Patton Boggs (Uk) Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Jun 2016

Accounts

Year ended
30 Apr 2025
30 Apr 2024
30 Apr 2023
30 Apr 2022
30 Apr 2021

Connections

Owned by

Farringdon Management Company → Squire Patton Boggs (UK) LLP

Directors’ other companies

Companies at the same address

Data