Farm Street Property Limited

Company Name	Farm Street Property Limited
Directors	Philippe Bernard Blondiaux and Steven Antony Wright
Company Status	Active
Company Number	12716214
Category	Private Limited Company
Incorporation Date	3 July 2020(3 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Philippe Bernard Blondiaux
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	04 October 2023(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Global Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Steven Antony Wright
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Barlow Place London W1J 6DG

Secretary Name	Ms Emilie Jones-Ransley
Status	Current
Appointed	04 October 2023(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	5 Barlow Place London W1J 6DG

Director Name	Mr Mohamad Faraj Abouchalbak
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 July 2020(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mrs Antonia Jane Rebecca Brandes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Cornhill London EC3V 3ND

Director Name	Mr Peter Nicholas Mitchell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2020(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2023)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Ahmed Naja
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	04 September 2020(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2023)
Role	Finance Director
Country of Residence	Lebanon
Correspondence Address	Tabaris 812 Charles Malek Avenue Ashrafieh Beirut Lebanon

Director Name	Mr Philippe Debahy
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 February 2023(2 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 October 2023)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street London W1J 8DX

Director Name	Ahmed Naja
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	08 February 2023(2 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	03 July 2020(same day as company formation)
Correspondence Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH

Location

Registered Address	5 Barlow Place London W1J 6DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

19 October 2020	Delivered on: 21 October 2020 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: All that freehold interest in the property known as 11-15, farm street, mayfair, london W1J 5RS and registered at the land registry under title number NGL750679. Outstanding

Filing History

12 October 2023	Withdrawal of a person with significant control statement on 12 October 2023 (2 pages)
12 October 2023	Notification of Chanel Limited as a person with significant control on 4 October 2023 (2 pages)
11 October 2023	Statement of capital following an allotment of shares on 4 October 2023 GBP 162,412 (3 pages)
10 October 2023	Termination of appointment of Prism Cosec Limited as a secretary on 4 October 2023 (1 page)
10 October 2023	Appointment of Mr Steven Antony Wright as a director on 4 October 2023 (2 pages)
10 October 2023	Termination of appointment of Peter Nicholas Mitchell as a director on 4 October 2023 (1 page)
10 October 2023	Termination of appointment of Philippe Debahy as a director on 4 October 2023 (1 page)
10 October 2023	Appointment of Mr Philippe Bernard Blondiaux as a director on 4 October 2023 (2 pages)
10 October 2023	Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 5 Barlow Place London W1J 6DG on 10 October 2023 (1 page)
10 October 2023	Termination of appointment of Antonia Jane Rebecca Brandes as a director on 4 October 2023 (1 page)
10 October 2023	Appointment of Ms Emilie Jones-Ransley as a secretary on 4 October 2023 (2 pages)
10 October 2023	Satisfaction of charge 127162140001 in full (1 page)
10 October 2023	Termination of appointment of Ahmed Naja as a director on 4 October 2023 (1 page)
9 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
22 September 2023	Director's details changed for Ahmed Naja on 21 September 2023 (2 pages)
1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
22 August 2023	Second filing of Confirmation Statement dated 2 July 2021 (3 pages)
18 August 2023	Director's details changed for Ahmed Naja on 29 July 2023 (2 pages)
17 August 2023	Director's details changed for Mr Peter Nicholas Mitchell on 14 August 2023 (2 pages)
10 February 2023	Appointment of Mr Philippe Debahy as a director on 8 February 2023 (2 pages)
9 February 2023	Termination of appointment of Ahmed Naja as a director on 8 February 2023 (1 page)
9 February 2023	Termination of appointment of Mohamad Faraj Abouchalbak as a director on 8 February 2023 (1 page)
9 February 2023	Appointment of Ahmed Naja as a director on 8 February 2023 (2 pages)
8 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
9 June 2022	Notification of a person with significant control statement (2 pages)
9 June 2022	Cessation of Crown Street Limited as a person with significant control on 4 September 2020 (1 page)
2 November 2021	Director's details changed for Mr Mohamad Faraj Abouchalbak on 28 October 2021 (2 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
28 July 2021	Director's details changed for Mr Mohamad Faraj Abouchalbak on 1 May 2021 (2 pages)
28 July 2021	Confirmation statement made on 2 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/08/2023 (4 pages)
28 July 2021	Director's details changed for Mr Mohamad Faraj Abouchalbak on 1 May 2021 (2 pages)
2 June 2021	Registered office address changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021 (1 page)
1 June 2021	Secretary's details changed for Prism Cosec Limited on 26 May 2021 (1 page)
16 December 2020	Cessation of A Person with Significant Control as a person with significant control on 4 September 2020 (1 page)
15 December 2020	Cessation of Sfo Capital Partners Limited as a person with significant control on 4 September 2020 (1 page)
14 December 2020	Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
14 December 2020	Notification of Crown Street Limited as a person with significant control on 4 September 2020 (2 pages)
7 December 2020	Change of details for Sfo Group Limited as a person with significant control on 3 December 2020 (2 pages)
21 October 2020	Registration of charge 127162140001, created on 19 October 2020 (13 pages)
24 September 2020	Memorandum and Articles of Association (11 pages)
24 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 September 2020	Appointment of Mrs Antonia Jane Rebecca Brandes as a director on 4 September 2020 (2 pages)
17 September 2020	Appointment of Mr Peter Nicholas Mitchell as a director on 4 September 2020 (2 pages)
17 September 2020	Appointment of Ahmed Naja as a director on 4 September 2020 (2 pages)
10 August 2020	Change of details for Sfo Group Limited as a person with significant control on 10 August 2020 (2 pages)
3 July 2020	Incorporation Statement of capital on 2020-07-03 GBP 1 (21 pages)

Farm Street Property Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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