Farringdon Road Limited

Active04028976 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Development of building projects (41100)
Owned by
Gary Laurence
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 December 2000
British
Director · Appointed 11 December 2000
British
Born September 1950 (76)
Officer history (4 former)
11 December 2000
Appointed Kamenou, Gabriel John as Secretary
11 December 2000
Appointed Kamenou, Charles as Director
11 December 2000
Resigned Herts Secretariat Limited as Corporate Secretary
11 December 2000
Resigned Herts Nominees Limited as Corporate Director
24 August 2000
Appointed Herts Secretariat Limited as Corporate Secretary
24 August 2000
Appointed Herts Nominees Limited as Corporate Director
24 August 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
24 August 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
7 July 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
7 July 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Gary Laurence
Individual · Notified 7 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Corporate entity · Notified 17 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02028504
Former controllers (1)
7 July 2020
Ceased Linda Laurence — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Artbrand Limited Owns 75–100% of shares
Artbrand No.2 Limited Owns 50–75% of shares
Boxbeat Limited Owns 75–100% of shares
Europlex Resources Limited Owns 25–50% of shares
Executive Developments (No.1) Limited Owns 75–100% of shares
Executive Developments (No.2) Limited Owns 75–100% of shares
Executive Developments (No.3) Limited Owns 75–100% of shares
Executive Developments (No.4) Limited Owns 75–100% of shares
Executive Developments (No.5) Limited Owns 75–100% of shares
Farringdon Road Limited This company Owns 25–50% of shares
Farringdon Road Management Limited Owns 25–50% of shares
Jetco Investments Limited Owns 25–50% of shares
Kamen Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100
Cash£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates8 July 2026
17 April 2026Accounts for a dormant company31 July 2025
8 July 2025Confirmation statement with no updates8 July 2025
29 April 2025Accounts for a dormant company31 July 2024
12 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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