Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Farringdon Street (Nominee) Limited
- Incorporated
- 24 June 2011 (15 years)
- Previously known as
- Farringdon Street Property (Nominee) Limited (until 6 December 2012)Goldman Sachs Property (Nominee) Limited (until 4 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Broadgate 11th Floor1 BroadgateLondonEC2M 2QS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2023
Maltese
Born June 1986 (40)
Director · Appointed 28 November 2022
British
Born September 1974 (52)
Altum Secretaries Limited
Corporate Secretary · Appointed 31 January 2019
Officer history (23 former)
27 February 2024
27 February 2024
31 December 2023
31 December 2023
22 August 2023
27 February 2023
27 February 2023
21 December 2022
28 November 2022
28 November 2022
28 November 2022
9 September 2022
21 April 2022
20 December 2021
20 December 2021
20 February 2020
20 February 2020
31 January 2019
Resigned Sen, Tulika, Ms. as Secretary
31 January 2019
31 January 2019
31 January 2019
31 January 2019
Appointed Altum Secretaries Limited as Corporate Secretary
31 January 2019
31 January 2019
31 January 2019
Resigned Pearce, Mark as Secretary
13 June 2018
Resigned Moulton-Brady, Steve as Secretary
13 June 2018
20 February 2018
Appointed Moulton-Brady, Steve as Secretary
20 February 2018
Appointed Sen, Tulika, Ms. as Secretary
2 February 2018
Resigned Forde, Michael as Secretary
19 July 2017
19 July 2017
13 January 2017
13 January 2017
Resigned Adeyeye, Bayo as Secretary
13 January 2017
Appointed Pearce, Mark as Secretary
29 November 2016
Appointed Forde, Michael as Secretary
31 May 2016
Resigned Taylor, Hannah as Secretary
27 April 2016
Appointed Adeyeye, Bayo as Secretary
27 April 2016
Resigned Rhys, Deian Wyn as Secretary
14 October 2013
30 September 2013
25 June 2013
10 April 2013
19 January 2012
19 January 2012
Appointed Rhys, Deian Wyn as Secretary
19 January 2012
24 June 2011
24 June 2011
Appointed Taylor, Hannah as Secretary
24 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07682337
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- £773
- Debt Ratio
- 0%
- Return on Equity
- 773%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £100 | £100 | £100 | £100 |
| Debtors | £100 | £100 | £100 | £100 |
| Cash | £0 | £0 | ||
| Creditors (< 1 year) | £0 | £773 | £773 | |
| Creditors (> 1 year) | £0 | £773 | £0 | |
| Net Current Assets | £100 | £100 | (£673) | (£673) |
| Net Assets | £100 | (£673) | (£673) | (£673) |
| Shareholder Funds | £100 | (£673) | (£673) | (£673) |
| Turnover | £0 | £0 | ||
| Cost of Sales | £0 | £0 | ||
| Gross Profit | £0 | £0 | ||
| Admin Expenses | £0 | £0 | £773 | |
| Operating Profit | £773 | £0 | (£773) | |
| Profit Before Tax | £773 | £0 | (£773) | |
| Tax | £0 | £0 | ||
| Profit for Period | £773 | £0 | (£773) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 August 2026 | Registered office address changed | |||
| 18 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 June 2025 | Director's details changed |
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