Company Information for PAGE, WHITE & FARRER LIMITED
Bedford House, 21a John Street, London, WC1N 2BF,
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Company Registration Number
01319458
Private Limited Company
Active |
Company Name | |
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PAGE, WHITE & FARRER LIMITED | |
Legal Registered Office | |
Bedford House 21a John Street London WC1N 2BF Other companies in WC1N | |
Company Number | 01319458 | |
---|---|---|
Company ID Number | 01319458 | |
Date formed | 1977-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-12-29 | |
Return next due | 2025-01-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-09 13:45:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAGE, WHITE & FARRER GERMANY LLP | BEDFORD HOUSE 21A JOHN STREET LONDON WC1N 2BF | Active | Company formed on the 2017-04-13 |
Officer | Role | Date Appointed |
---|---|---|
VIRGINIA ROZANNE DRIVER |
||
JAMES PHILIP CORNISH |
||
JEFFREY NICHOLAS DANIELS |
||
VIRGINIA ROZANNE DRIVER |
||
PETER DAVID JENKINS |
||
JUHA PEKKA RUUSKANEN |
||
KELDA CAMILLA KAREN STYLE |
||
MARTYN JAMES TOWNSEND |
||
DAVID JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL HILL |
Director | ||
PHILIP ROY SLINGSBY |
Director | ||
NICOLA SHACKLETON |
Director | ||
DAVID JOHN RICHARDS |
Director | ||
ROGER PALMER |
Company Secretary | ||
ROGER PALMER |
Director | ||
ANTHONY PENDLEBURY |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID JENKINS | ||
Director's details changed for James Philip Cornish on 2023-12-29 | ||
Director's details changed for Kelda Camilla Karen Style on 2024-01-26 | ||
Director's details changed for Mr Juha Pekka Ruuskanen on 2024-01-26 | ||
Director's details changed for Mrs Virginia Rozanne Driver on 2024-01-26 | ||
Director's details changed for Jeffrey Nicholas Daniels on 2024-01-26 | ||
Director's details changed for David John Williams on 2024-01-26 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | ||
Current accounting period shortened from 31/05/24 TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013194580003 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS VIRGINIA ROZANNE DRIVER on 2021-12-29 | ||
Director's details changed for Mrs Virginia Rozanne Driver on 2021-12-29 | ||
Director's details changed for Mr Peter David Jenkins on 2021-12-29 | ||
Director's details changed for Mr David Roberts on 2021-12-29 | ||
Director's details changed for Kelda Camilla Karen Style on 2021-12-29 | ||
Director's details changed for Mr Juha Pekka Ruuskanen on 2021-12-29 | ||
Director's details changed for Mr Martyn James Townsend on 2021-12-29 | ||
Director's details changed for Mr Tom Woodhouse on 2021-12-29 | ||
CH01 | Director's details changed for Mrs Virginia Rozanne Driver on 2021-12-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VIRGINIA ROZANNE DRIVER on 2021-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
Director's details changed for Mrs Virginia Rozanne Driver on 2022-02-02 | ||
CH01 | Director's details changed for Mrs Virginia Rozanne Driver on 2022-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CH01 | Director's details changed for James Philip Cornish on 2020-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013194580003 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Juha Pekka Ruuskanen on 2019-12-29 | |
AP01 | DIRECTOR APPOINTED MR TOM WOODHOUSE | |
CH01 | Director's details changed for David John Williams on 2019-01-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VIRGINIA ROZANNE DRIVER on 2019-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Martyn James Townsend on 2017-05-04 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CH01 | Director's details changed for Juha Pekka Ruuskanen on 2017-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELDA STYLE / 01/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIRGINIA DRIVER / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ROZANNE DRIVER / 01/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLINGSBY | |
AR01 | 29/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 29/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 29/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 29/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA SHACKLETON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KELDA STYLE / 01/01/2009 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 01/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 54 DOUGHTY STREET LONDON | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 23/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AGREEMENT FOR SURRENDER | Satisfied | PANGAMON HOLDINGS LIMITED. |
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 PAGE, WHITE & FARRER LIMITED
PAGE, WHITE & FARRER LIMITED owns 1 domain names.
pagewhite.co.uk
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as PAGE, WHITE & FARRER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |