FARRADANE LIMITED

active Company number 01387840

Private Limited by Shares · Incorporated on 8th Sep 1978

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SIC code: 70100
Registered office: London, EC3V 0BG
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

FARRADANE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Sep 1978 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

110 Companies at address View all 194 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Coombes	Director	1st Apr 2004		British	View profile
Daniel Saulter	Director	4th Jul 2013		British	View profile
Davies Group Limited	Corporate PSC	31st Jan 2017	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
VERDE RISK MANAGEMENT LIMITED	16750988	29th Sep 2025	active
DAVIES AUDIT SOLUTIONS INTERNATIONAL LTD	16559645	3rd Jul 2025	active
ASSUREX GLOBAL LONDON LIMITED	16379749	10th Apr 2025	active
TOR PARTNERS LTD	15626644	8th Apr 2024	active
DAVIES UK HOLDCO LIMITED	15504316	19th Feb 2024	active

Showing the latest 5 of 109 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Sep 1978
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Sep 1978 Company incorporated
1st May 1993 John McNair appointed as Director
1st May 1993 Richard Jenvey appointed as Director
1st May 1994 Leslie Wright appointed as Director
1st May 1997 David Gabriel appointed as Director
1st May 1998 Mark Ponking appointed as Director
1st Apr 2004 Darren Coombes appointed as Director
30th Apr 2007 Pauline Davis resigned as Secretary
1st May 2007 Adrian Palmer appointed as Secretary
1st Feb 2008 Walter Duffield resigned as Director
1st Feb 2008 Michael Bryant resigned as Director
5th Feb 2008 Alan Dow resigned as Director
5th Feb 2008 Richard Jenvey resigned as Director
5th Feb 2008 Irwin Lewis resigned as Director
5th Feb 2008 David Gabriel resigned as Director
22nd Feb 2008 John McNair resigned as Director
29th Feb 2008 David Ede resigned as Director
5th Sep 2008 Adrian Palmer resigned as Secretary
8th Sep 2008 Gary Lumsdon appointed as Director
8th Sep 2008 Gary Lumsdon appointed as Secretary
18th Mar 2009 Mark Ponking resigned as Director
7th Aug 2009 Leslie Wright resigned as Director
19th Aug 2009 Charles Crawford appointed as Director
30th Sep 2011 Mark Chapman resigned as Director
25th Jan 2012 Adrian Hill appointed as Director
15th Jun 2012 Gary Lumsdon resigned as Director
15th Jun 2012 Gary Lumsdon resigned as Secretary
15th Jun 2012 Malcolm Edwards resigned as Director
15th Jun 2012 Antonio Debiase appointed as Secretary
15th Jun 2012 Antonio Debiase appointed as Director
26th Oct 2012 Charles Crawford resigned as Director
4th Jul 2013 Daniel Saulter appointed as Director
26th Jan 2017 Adrian Hill resigned as Director
31st Jan 2017 Davies Group Limited appointed as Corporate PSC
31st Dec 2024 Antonio Debiase resigned as Secretary
31st Dec 2024 Antonio Debiase resigned as Director
7th Jan 2025 Amber Wilkinson appointed as Director
7th Jan 2025 Matthew Button appointed as Director
10th Sep 2025 Matthew Button resigned as Director
31st Jan 2026 Confirmation statement made up
31st Mar 2026 Amber Wilkinson resigned as Director
31st Mar 2027 Next accounts due

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