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Home > England & Wales Companies > FARLANE PROPERTY GROUP LIMITED
Company Information for

FARLANE PROPERTY GROUP LIMITED

LONDON, SE1,
Company Registration Number
02619068
Private Limited Company
Dissolved

Dissolved 2016-02-05

Company Overview

About Farlane Property Group Ltd
FARLANE PROPERTY GROUP LIMITED was founded on 1991-06-11 and had its registered office in London. The company was dissolved on the 2016-02-05 and is no longer trading or active.

Key Data
Company Name
FARLANE PROPERTY GROUP LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 02619068
Date formed 1991-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2016-02-05
Type of accounts FULL
Last Datalog update: 2016-04-28 05:16:40
Primary Source:Companies House
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Company Officers of FARLANE PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
HARRY HANDELSMAN
 Director 1997-04-07
JOHN HITCHCOX
 Director 1991-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM BERNARD ANDREW SAMUELS
 Company Secretary 2009-12-17 2010-02-22
ADAM BERNARD ANDREW SAMUELS
 Company Secretary 2009-12-07 2009-12-16
JONATHAN MARK HALL
 Director 2006-11-29 2009-09-16
PHILIPPA KATHLEEN BLACKMORE
 Company Secretary 2008-10-01 2009-01-15
PATRICIA HOWARD ABRAM
 Company Secretary 2000-11-24 2008-10-01
MARIA VRANKOVIC
 Company Secretary 2002-11-19 2008-10-01
JONATHAN MARK HALL
 Director 2006-02-07 2006-04-10
JONATHAN MARK HALL
 Director 2005-12-06 2005-12-15
HARJEET BHAMBRA
 Company Secretary 1993-03-23 2002-11-19
SUSAN YVONNE GLAGOW
 Company Secretary 1996-05-10 2000-09-06
ANGUS ROBERT BOAG
 Director 1996-07-01 1999-06-28
RUTH MORAG SIDDALL
 Company Secretary 1991-07-24 1993-03-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-11 1991-07-24
INSTANT COMPANIES LIMITED
 Nominated Director 1991-06-11 1991-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY HANDELSMAN 2-8 HPG (FREEHOLD) LIMITED Director 2016-05-31 CURRENT 2014-09-19 Active
HARRY HANDELSMAN THE SLG TRUSTEE LIMITED Director 2015-06-05 CURRENT 2003-04-02 Active
HARRY HANDELSMAN HH HOTELS (SHOREDITCH) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS (STRATFORD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS (ST PANCRAS) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN HH HOTELS (MANAGEMENT) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
HARRY HANDELSMAN BRILITE DEVELOPMENTS UK LIMITED Director 2011-11-17 CURRENT 2011-11-17 Liquidation
HARRY HANDELSMAN CHILTERN STREET CONSTRUCTION LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
HARRY HANDELSMAN ST PANCRAS COLLECTION LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
HARRY HANDELSMAN ST PANCRAS EDITIONS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
HARRY HANDELSMAN ST PANCRAS LONDON LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
HARRY HANDELSMAN TECH CITY STRATFORD LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
HARRY HANDELSMAN TWENTY FOUR SEVEN LONDON LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active
HARRY HANDELSMAN TRECWN ENERGY 50 LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
HARRY HANDELSMAN MANHATTAN LOFT GARDENS (HOTEL) LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
HARRY HANDELSMAN CHILTERN STREET HOTEL LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
HARRY HANDELSMAN MANHATTAN LOFT GARDENS DEVELOPMENTS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
HARRY HANDELSMAN BRIMCOURT LIMITED Director 2009-12-22 CURRENT 2009-12-13 Active
HARRY HANDELSMAN MARCHWIN LIMITED Director 2009-06-05 CURRENT 2009-05-05 Active
HARRY HANDELSMAN OLOMOS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
HARRY HANDELSMAN CHELSEA APARTMENTS NO. TWO LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off
HARRY HANDELSMAN MANHATTAN LOFT CHELSEA LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active
HARRY HANDELSMAN BOLSOVER STREET NO. 2 LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
HARRY HANDELSMAN HONOUR OAK MANAGEMENT COMPANY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
HARRY HANDELSMAN THE STRATFORD HOTEL LONDON LIMITED Director 2006-12-18 CURRENT 2006-11-21 Active
HARRY HANDELSMAN SPRINGBREEZE LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
HARRY HANDELSMAN CEFNEITHIN DEVELOPMENTS LIMITED Director 2006-05-01 CURRENT 2003-12-19 Active
HARRY HANDELSMAN MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
HARRY HANDELSMAN MANHATTAN LOFT (BOLSOVER STREET) LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
HARRY HANDELSMAN MANHATTAN LOFT CORPORATION (SMH) LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
HARRY HANDELSMAN NASHDENE LIMITED Director 2004-02-01 CURRENT 1985-05-09 Active
HARRY HANDELSMAN TRECWN BARHAM LIMITED Director 2003-10-09 CURRENT 2003-09-15 Active
HARRY HANDELSMAN VALLEY MANAGEMENT SERVICES LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active
HARRY HANDELSMAN THE VALLEY (PEMBROKESHIRE) LIMITED Director 2003-09-19 CURRENT 2003-08-07 Active
HARRY HANDELSMAN HENSTEAD LIMITED Director 2003-07-01 CURRENT 2002-03-06 Active
HARRY HANDELSMAN REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active
HARRY HANDELSMAN LANEDAWN LIMITED Director 2002-11-19 CURRENT 2002-03-04 Active
HARRY HANDELSMAN LANEMARSH LIMITED Director 2002-11-19 CURRENT 2002-03-20 Active
HARRY HANDELSMAN THE MANHATTAN LOFT CORPORATION (HO) LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
HARRY HANDELSMAN OLD BREWERY QUARTER (RESIDENTIAL MANAGEMENT) LIMITED Director 2002-06-27 CURRENT 2002-06-24 Active - Proposal to Strike off
HARRY HANDELSMAN ST MARY STREET (RESIDENTIAL) LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active - Proposal to Strike off
HARRY HANDELSMAN CRISPIN STREET (TRUSTEE NO. TWO) LIMITED Director 2002-04-12 CURRENT 2002-03-12 Active
HARRY HANDELSMAN FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED Director 2002-04-12 CURRENT 2002-03-12 Active
HARRY HANDELSMAN GUN STREET (TRUSTEE NO. TWO) LIMITED Director 2002-04-12 CURRENT 2002-03-12 Active
HARRY HANDELSMAN BAYTOWN (TRUSTEE NO. TWO) LIMITED Director 2002-04-08 CURRENT 2001-10-23 Active - Proposal to Strike off
HARRY HANDELSMAN MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED Director 2001-12-20 CURRENT 2001-10-23 Active - Proposal to Strike off
HARRY HANDELSMAN TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED Director 2001-12-20 CURRENT 2001-10-23 Active
HARRY HANDELSMAN TOKENHOUSE YARD LIMITED Director 2001-07-23 CURRENT 2001-06-18 Active
HARRY HANDELSMAN CRISPIN STREET LIMITED Director 2001-02-02 CURRENT 2000-12-07 Active
HARRY HANDELSMAN GUN STREET LIMITED Director 2001-02-02 CURRENT 2000-12-07 Active
HARRY HANDELSMAN VASTMOVE LIMITED Director 2000-09-21 CURRENT 2000-07-27 Active
HARRY HANDELSMAN EALING STUDIOS MANAGEMENT LIMITED Director 2000-04-14 CURRENT 1995-05-24 Active - Proposal to Strike off
HARRY HANDELSMAN B2B BUSINESS CENTRES LIMITED Director 2000-04-13 CURRENT 2000-04-13 Active
HARRY HANDELSMAN TMT REAL ESTATE CORPORATION LIMITED Director 2000-04-10 CURRENT 2000-03-23 Active
HARRY HANDELSMAN B2B REAL ESTATE CORPORATION LIMITED Director 2000-03-09 CURRENT 2000-03-09 Active
HARRY HANDELSMAN L.P. ESTATES LIMITED Director 2000-02-28 CURRENT 1998-02-16 Active
HARRY HANDELSMAN EALING STUDIOS OPERATIONS LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
HARRY HANDELSMAN WATERFRONT NOMINEE 5 LIMITED Director 2000-01-04 CURRENT 1998-12-10 Active
HARRY HANDELSMAN RATHSTONE LIMITED Director 1999-10-01 CURRENT 1996-10-25 Active
HARRY HANDELSMAN BAYTOWN LIMITED Director 1999-08-26 CURRENT 1999-08-05 Active
HARRY HANDELSMAN MANHATTAN LOFT COMMERCIAL LIMITED Director 1999-08-09 CURRENT 1999-08-09 Active
HARRY HANDELSMAN SHARPGREEN LIMITED Director 1999-07-06 CURRENT 1995-12-18 Active
HARRY HANDELSMAN COLDPORT LIMITED Director 1999-04-20 CURRENT 1999-03-15 Active
HARRY HANDELSMAN THE MANHATTAN LOFT CORPORATION (WG) LIMITED Director 1998-12-24 CURRENT 1998-12-24 Active
HARRY HANDELSMAN MANHATTAN LOFT CORPORATION (ECR) LIMITED Director 1998-11-17 CURRENT 1998-11-17 Active
HARRY HANDELSMAN HOPTON STREET INVESTMENTS LIMITED Director 1998-11-09 CURRENT 1998-11-09 Active
HARRY HANDELSMAN SPEARGLEN LIMITED Director 1998-10-09 CURRENT 1998-06-25 Active
HARRY HANDELSMAN MANHATTAN LOFT (FULHAM ISLAND) CORPORATION LTD Director 1997-10-06 CURRENT 1997-04-15 Active
HARRY HANDELSMAN MANHATTAN LOFT (WIQ WAREHOUSES) CORPORATION LTD Director 1997-09-08 CURRENT 1997-09-08 Dissolved 2014-05-06
HARRY HANDELSMAN MANHATTAN LOFT (WIQ LEISURE) CORPORATION LTD Director 1997-09-08 CURRENT 1997-09-08 Active
HARRY HANDELSMAN FULHAM VILLAGE LIMITED Director 1997-07-01 CURRENT 1997-04-28 Active
HARRY HANDELSMAN MANHATTAN LOFT CORPORATION LIMITED Director 1997-02-06 CURRENT 1992-03-09 Active
HARRY HANDELSMAN FARLANE MANAGEMENT (U.K.) LIMITED Director 1991-12-25 CURRENT 1987-11-11 Active
HARRY HANDELSMAN FARLANE FINE ARTS LIMITED Director 1991-03-20 CURRENT 1990-03-20 Active
JOHN HITCHCOX WEST STRATHORE SOLAR LIMITED Director 2016-10-04 CURRENT 2015-08-08 Active
JOHN HITCHCOX YOO COLLECTION LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JOHN HITCHCOX WINDLEND (CUMBRIA) LIMITED Director 2015-09-29 CURRENT 2015-07-29 Active
JOHN HITCHCOX YOO HOTELS & RESORTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JOHN HITCHCOX YOO 2 LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JOHN HITCHCOX YOO REALTY LIMITED Director 2014-05-22 CURRENT 2014-05-22 Dissolved 2015-12-08
JOHN HITCHCOX YOO RETAIL LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
JOHN HITCHCOX AQUA BORACAY BY YOO LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
JOHN HITCHCOX YOO HOTELS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
JOHN HITCHCOX YOOGEN 2 LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-08-19
JOHN HITCHCOX YOO SKY GARDENS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
JOHN HITCHCOX NO DEEP LIMITED Director 2010-05-19 CURRENT 2010-05-19 Dissolved 2017-11-14
JOHN HITCHCOX YOO ENERGY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
JOHN HITCHCOX KELLY HOPPEN FOR YOO LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
JOHN HITCHCOX THE MANHATTAN LOFT CORPORATION (HO) LIMITED Director 2008-05-23 CURRENT 2002-11-14 Active
JOHN HITCHCOX LAUNCEWOOD LIMITED Director 2008-05-02 CURRENT 2008-04-07 Active
JOHN HITCHCOX METBROOK LIMITED Director 2008-02-06 CURRENT 2008-01-14 Dissolved 2014-08-12
JOHN HITCHCOX HONOUR OAK MANAGEMENT COMPANY LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
JOHN HITCHCOX FINDON URBAN LOFTS (LW) LIMITED Director 2007-07-04 CURRENT 2007-05-30 Active
JOHN HITCHCOX DUXFIELD LIMITED Director 2007-01-23 CURRENT 2006-12-18 Active
JOHN HITCHCOX MANHATTAN LOFT CORPORATION (SMH) LIMITED Director 2006-11-15 CURRENT 2005-04-21 Active
JOHN HITCHCOX YOO CANADA LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2013-09-17
JOHN HITCHCOX YOO DESIGN STUDIO LTD Director 2005-04-15 CURRENT 2005-04-15 Active
JOHN HITCHCOX YOO MIAMI LIMITED Director 2005-02-05 CURRENT 2005-02-05 Active - Proposal to Strike off
JOHN HITCHCOX YOO@WORK LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
JOHN HITCHCOX YOO FURNISHINGS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active - Proposal to Strike off
JOHN HITCHCOX YOO S (CENTRAL) LIMITED Director 2004-11-24 CURRENT 2004-11-24 Active
JOHN HITCHCOX YOO@WORK LIMITED Director 2004-09-15 CURRENT 2002-12-16 Dissolved 2013-09-17
JOHN HITCHCOX YOO ASIA LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
JOHN HITCHCOX YOO DESIGN SERVICES LIMITED Director 2003-12-19 CURRENT 2003-10-01 Active
JOHN HITCHCOX REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active
JOHN HITCHCOX 152 NEW CAVENDISH STREET LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active - Proposal to Strike off
JOHN HITCHCOX HALEMINT LIMITED Director 1999-07-06 CURRENT 1999-07-06 Dissolved 2016-12-13
JOHN HITCHCOX HOME (UK) LIMITED Director 1998-11-05 CURRENT 1998-11-05 Dissolved 2017-04-18
JOHN HITCHCOX FARLANE DEVELOPMENTS LIMITED Director 1998-05-27 CURRENT 1997-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014
2014-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013
2012-12-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/11/2012
2012-11-132.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-10-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2012
2012-06-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-04-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2012
2011-10-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2011
2011-05-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-05-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-12-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2010
2010-07-30F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-07-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 12 QUEEN ANNE STREET LONDON W1G 9AU
2010-05-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY ADAM SAMUELS
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-12-17AP03SECRETARY APPOINTED MR ADAM BERNARD ANDREW SAMUELS
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY ADAM SAMUELS
2009-12-07AP03SECRETARY APPOINTED MR ADAM BERNARD ANDREW SAMUELS
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2009-06-30363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/10/07
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY PHILIPPA BLACKMORE
2008-12-18288aSECRETARY APPOINTED MRS PHILIPPA BLACKMORE
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY PATRICIA HOWARD ABRAM
2008-12-18288bAPPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC
2008-08-07363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-12-12MEM/ARTSARTICLES OF ASSOCIATION
2007-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to FARLANE PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-27
Notices to Creditors2012-11-23
Appointment of Administrators2010-05-21
Fines / Sanctions
No fines or sanctions have been issued against FARLANE PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 131
Mortgages/Charges outstanding 40
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 91
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2006-10-23 Outstanding ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL DEBENTURE 2006-10-06 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2006-07-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-03-16 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2006-02-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-12-23 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2005-12-01 Outstanding LANDSTAR LIMITED
LEGAL CHARGE 2005-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-04-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-17 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2005-02-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-05-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-12-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-12-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-05 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2000-05-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-12-15 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1999-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-12-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-05-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-05-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-02-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-11-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-11-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-10-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-04-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-04-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-19 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1996-03-15 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1996-03-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-17 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1993-02-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-08-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-08-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-08-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARLANE PROPERTY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FARLANE PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARLANE PROPERTY GROUP LIMITED
Trademarks
We have not found any records of FARLANE PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARLANE PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as FARLANE PROPERTY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARLANE PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFARLANE PROPERTY GROUP LIMITEDEvent Date2012-11-13
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at 7 More London Riverside, London SE1 2RT. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. David Christian Chubb (IP number 9357) and Michael John Andrew Jervis (IP number 8689) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed as Joint Liquidators of the Company on 13 November 2012 . The Companys registered office is 7 More London Riverside, London SE1 2RT .
 
Initiating party Event TypeFinal Meetings
Defending partyFARLANE PROPERTY GROUP LIMITEDEvent Date2012-11-13
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 24 September 2015 at 11.00 am and 11.15 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. David Christian Chubb (IP number 9357 ) and Michael John Andrew Jervis (IP number 8689 ) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 13 November 2012 . Further information about this case is available from Aidan Donaldson at the offices of PricewaterhouseCoopers LLP on 020 7804 1402 . David Christian Chubb and Michael John Andrew Jervis , Joint Liquidators :
 
Initiating party Event TypeAppointment of Administrators
Defending partyFARLANE PROPERTY GROUP LIMITEDEvent Date2010-05-11
In the High Court of Justice (Chancery Division) case number 3796 Principal trading address: 12 Queen Anne Street, London W1G 9AU David Christian Chubb and Michael John Andrew Jervis (IP No 9357 and 8689 ) of PricewaterhouseCoopers LLP , Plumtree Court, London EC4A 4HT ; and Robert Nicholas Lewis (IP No 9277 ) of PricewaterhouseCoopers LLP , 31 Great George Street, Bristol BS1 5QD : Further information about this case is available from Amy Chismon at the offices of PricewaterhouseCoopers LLP on 020 7583 5000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARLANE PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARLANE PROPERTY GROUP LIMITED any grants or awards.
Ownership
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