Farmdale Developments Limited

Active03073120 Private limited company
Incorporated
27 June 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Mario Paolo Spaventi
Owned by
Angiola Armellini
Accounts type
Full
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 October 2006
Last accounts
30 December 2004
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Spaventi, Mario Paolo
Director · Appointed 30 September 2016
Swiss
Born November 1961
Officer history (27 former)
30 September 2016
Resigned Accomplish Secretaries Limited as Corporate Secretary
30 September 2016
Resigned Stresemann, Walter Carl Gustav, Mr. as Director
30 September 2016
Appointed Spaventi, Mario Paolo as Director
20 December 2010
Appointed Accomplish Secretaries Limited as Corporate Secretary
20 December 2010
Appointed Stresemann, Walter Carl Gustav, Mr. as Director
3 December 2009
Resigned Professional Trust Company (UK) Limited as Corporate Secretary
3 December 2009
Resigned Taylor, Deborah Jane as Director
3 December 2009
Resigned Sibley, Richard Jeremy Bernard as Director
7 August 2009
Resigned Fisher, James William as Director
30 June 2009
Resigned Cordwell, Michael Thomas as Director
9 February 2007
Appointed Fisher, James William as Director
9 February 2007
Appointed Sibley, Richard Jeremy Bernard as Director
9 February 2007
Appointed Professional Trust Company (UK) Limited as Corporate Secretary
9 February 2007
Appointed Taylor, Deborah Jane as Director
9 February 2007
Appointed Cordwell, Michael Thomas as Director
9 February 2007
Resigned Heathbrooke Directors Limited as Corporate Director
9 February 2007
Resigned Ashdown Secretaries Limited as Corporate Secretary
11 July 2006
Appointed Heathbrooke Directors Limited as Corporate Director
11 July 2006
Resigned Helmbrook Limited as Corporate Director
19 January 2005
Appointed Ashdown Secretaries Limited as Corporate Secretary
19 January 2005
Appointed Helmbrook Limited as Corporate Director
19 January 2005
Resigned Bluewall Limited as Corporate Director
19 January 2005
Resigned Bristlekarn Limited as Corporate Secretary
13 August 2004
Appointed Bluewall Limited as Corporate Director
13 August 2004
Resigned Lane, Thomas as Director
2 July 2002
Resigned Hawes, William Robert as Director
23 November 2001
Resigned Mclaren, Lesa as Director
26 October 2001
Appointed Mclaren, Lesa as Director
2 January 2001
Appointed Lane, Thomas as Director
2 January 2001
Resigned Stewart, Christopher Paul as Director
2 January 2001
Resigned Mellegard, Clas Fredrik as Director
28 June 2000
Resigned Swann, Jillian as Director
12 June 2000
Appointed Swann, Jillian as Director
29 January 1999
Resigned Parker, Jonathan David as Director
29 January 1999
Appointed Stewart, Christopher Paul as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Appointed Hawes, William Robert as Director
1 June 1998
Appointed Mellegard, Clas Fredrik as Director
20 August 1997
Appointed Forrai, Forbes Malcolm as Director
20 August 1997
Appointed Butterfield, Jennifer Eileen as Director
20 August 1997
Resigned Townsend, Susan Jane as Director
11 December 1995
Appointed Parker, Jonathan David as Director
11 December 1995
Appointed Bristlekarn Limited as Corporate Secretary
11 December 1995
Appointed Townsend, Susan Jane as Director
11 December 1995
Resigned Sceptre Consultants Limited as Corporate Secretary
11 December 1995
Resigned Beardsley, Julian Richard as Director
11 December 1995
Resigned Denton, Mark William as Director
27 June 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 June 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 June 1995
Appointed Company Directors Limited as Corporate Nominee Director
27 June 1995
Resigned Company Directors Limited as Corporate Nominee Director
27 June 1995
Appointed Sceptre Consultants Limited as Corporate Secretary
27 June 1995
Appointed Beardsley, Julian Richard as Director
27 June 1995
Appointed Denton, Mark William as Director

Ownership 1 active

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

Angiola Armellini
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1958 (68)

Filings 167

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates13 June 2026
8 October 2025Re-registration from a private unlimited company to a private limited company
8 October 2025Re-registration of Memorandum and Articles
8 October 2025Certificate of re-registration from Unlimited to Limited
8 October 2025Resolutions
Show all 167 filings

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