OpenCompanies

The Farnsworth Group Limited

Company number
02014682
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 1986
Nature of business
Buying and selling of own real estate

Registered office

83-85 Baker Street
London
W1U 6AG

Previous names

  • Farnsworth Developments Limited (until 6 Nov 2001)

Officers

NameRoleAppointedResigned
WINGHAM, Waheena Secretary 22 Mar 2004
PASHER, Dror Director 1 Mar 1999
LEADER, Lena Director 1 Mar 1999 2 Jun 2004
LEADER, Lewis Isadore Director 28 Apr 1986 2 Jun 2004
LEADER, Leena Secretary 15 Jun 2001 22 Mar 2004
DEVILLIERS, Jeanne Marie Secretary 15 Feb 2000 25 Mar 2003
WARREN, Christine Secretary 24 Jan 1995 25 Mar 2003
HENTON, Julia Secretary - 24 Jan 1995

Control

NameNature of controlNotifiedCeased
The Farnsworth Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £260 - 1
31 Aug 2024 £260 - 1
31 Aug 2023 £260 - 1
24 Aug 2022 Dormant £260 £260 -
31 Aug 2021 £260 - 1
31 Aug 2020 £260 - 1
31 Aug 2019 £260 - 1
31 Aug 2018 £260 - -
31 Aug 2017 £260 £260 -
31 Aug 2016 - - -
31 Aug 2015 £260 £260 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 £260 £260 -
31 Aug 2010 £260 £260 -
31 Aug 2009 £260 £260 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -

Connections

Owned by

The Farnsworth Group Limited → Farnsworth Company Limited(the)

Directors’ other companies

Registered address

315 companies are registered at this address - likely a registration agent.

Data