Farlane Management (U.K.) Limited

Active02192312 Private limited company
Incorporated
11 November 1987 (38 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Harry Handelsman
Accounts type
Dormant
Region
Greater London
Address
5th Floor Edison House
223 - 231 Old Marylebone Road
London
NW1 5QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 September 2009
Appointed Hunt, Lloyd Kevin as Secretary
15 January 2009
Resigned Blackmore, Philippa Kathleen as Secretary
1 August 2008
Appointed Blackmore, Philippa Kathleen as Secretary
1 August 2008
Resigned Vrankovic, Maria as Secretary
30 June 2007
Resigned Boag, Angus Robert as Director
1 December 2004
Appointed Boag, Angus Robert as Director
1 December 2004
Resigned Braun, Seymour as Director
19 November 2002
Resigned Bhambra, Harjeet as Secretary
19 November 2002
Appointed Vrankovic, Maria as Secretary
6 September 2000
Resigned Glagow, Susan Yvonne as Secretary
1 October 1999
Resigned Hitchcock, John as Director
22 June 1999
Appointed Glagow, Susan Yvonne as Secretary
14 December 1994
Resigned Harper, Sriyani Marie as Secretary
19 July 1994
Appointed Hitchcock, John as Director
22 March 1993
Appointed Bhambra, Harjeet as Secretary
11 January 1993
Appointed Harper, Sriyani Marie as Secretary
11 January 1993
Resigned Siddall, Ruth Morag as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1949 (77)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Farlane Management (U.K.) Limited This company
Farlane Developments Limited Owns 25–50% of shares
Mapzone Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates14 December 2025
4 October 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates14 December 2024
21 November 2024Accounts for a dormant company31 December 2023
15 January 2024Confirmation statement with no updates14 December 2023
Show all recent filings

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