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Farringdon Street (Nominee) Limited

Farringdon Street (Nominee) Limited is a dormant company incorporated on 24 June 2011 with the registered office located in London, Greater London. Farringdon Street (Nominee) Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
07682424
Private limited company
Age
14 years
Incorporated 24 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 78 St James's Street
London
SW1A 1JB
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was 1 Curzon Street London W1J 5HD England
Telephone
02077741000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Maltese • Lives in England • Born in Jun 1986
Director • Strategic Initiatives Director • British • Lives in England • Born in Sep 1974
Farringdon Street Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebutton (5 Broadgate) UK Limited
Alistair James Seaton and Steve Xuereb are mutual people.
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Lasalle Partners International
Alistair James Seaton is a mutual person.
Active
Lasalle Investment Management
Alistair James Seaton is a mutual person.
Active
Jones Lang Lasalle Europe Limited
Alistair James Seaton is a mutual person.
Active
Lasalle Funds General Partner Ltd
Alistair James Seaton is a mutual person.
Active
Lic Ii (General Partner) Limited
Alistair James Seaton is a mutual person.
Active
Farringdon Street Partners Limited
Alistair James Seaton is a mutual person.
Active
MPS Property Holding Limited
Steve Xuereb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Alistair James Seaton Details Changed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr Alistair James Seaton Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Steve Xuereb Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Hirenkumar Patel Appointed
1 Year 8 Months Ago on 27 Feb 2024
Hirenkumar Patel Resigned
1 Year 8 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Sep 2025
Director's details changed for Mr Alistair James Seaton on 18 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr Alistair James Seaton on 23 September 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Steve Xuereb on 30 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Hirenkumar Patel as a director on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Hirenkumar Patel as a director on 27 February 2024
Submitted on 27 Feb 2024
Satisfaction of charge 076824240001 in full
Submitted on 13 Feb 2024
Repayment History
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