FEN FARM DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FEN FARM DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FEN FARM DEVELOPMENTS LIMITED was incorporated 29 years ago on 09/08/1994 and has the registered number: 02957038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FEN FARM DEVELOPMENTS LIMITED was incorporated 29 years ago on 09/08/1994 and has the registered number: 02957038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FEN FARM DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE ALISTAIR TOPLEY | Jul 1970 | British | Director | 2014-09-04 | CURRENT |
MR JOSEPH GARWOOD | May 1978 | British | Director | 2023-07-17 | CURRENT |
MR RICHARD ALLINGTON | Dec 1975 | British | Director | 2023-07-18 | CURRENT |
MR ALEXANDER CHRISTOPHER VERBEEK | Aug 1972 | British | Director | 2011-08-07 UNTIL 2020-01-24 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1994-08-09 UNTIL 1994-09-21 | RESIGNED | ||
STUART BERKOFF | Secretary | 2012-08-31 UNTIL 2014-03-31 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2008-09-11 UNTIL 2011-04-30 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 1994-09-21 UNTIL 2006-12-14 | RESIGNED |
SHANE ROGER KELLY | Secretary | 2014-03-31 UNTIL 2023-06-27 | RESIGNED | ||
MS CHRISTINE ANN SHAW | Jul 1953 | Secretary | 2006-12-14 UNTIL 2008-09-11 | RESIGNED | |
DONALD JOHN ROBERT MORGAN | Mar 1949 | British | Director | 1997-06-09 UNTIL 2006-12-14 | RESIGNED |
MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2014-03-31 UNTIL 2023-06-27 | RESIGNED |
JOHN MAYNARD | Nov 1937 | British | Director | 1994-09-21 UNTIL 1999-11-12 | RESIGNED |
DONALD JOHN ROBERT MORGAN | Mar 1949 | British | Director | 2007-01-04 UNTIL 2011-08-07 | RESIGNED |
ANDREW WILLIAM JOHN WILSON | Jan 1969 | British | Director | 2006-12-14 UNTIL 2010-05-02 | RESIGNED |
MR ROLAND DENIS STEPHEN NEVETT | Jan 1947 | British | Director | 1994-09-21 UNTIL 2006-12-14 | RESIGNED |
MR GARY BRIAN SHERWIN | Nov 1966 | British | Director | 2006-12-14 UNTIL 2012-03-31 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1994-08-09 UNTIL 1994-09-21 | RESIGNED | ||
MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | United Kingdom | Director | 2006-12-14 UNTIL 2007-06-27 | RESIGNED |
DESMOND PATRICK WYNNE | Mar 1957 | British | Director | 2000-01-10 UNTIL 2004-04-30 | RESIGNED |
MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2006-12-14 UNTIL 2007-08-06 | RESIGNED |
MR NEIL LESLIE EADY | Nov 1977 | British | Director | 2010-08-10 UNTIL 2012-03-31 | RESIGNED |
MR NIGEL WILLIAM JOHN GODFREY | Jul 1956 | United Kingdom | Director | 2007-08-22 UNTIL 2016-01-20 | RESIGNED |
MR STEVEN ANTONY FERRIS | Jun 1964 | British | Director | 1994-09-21 UNTIL 1997-05-16 | RESIGNED |
MR JOHN DUGGAN | Mar 1948 | British | Director | 1994-09-21 UNTIL 2006-12-14 | RESIGNED |
MR ALAN JAMES CURTIS | Jan 1948 | British | Director | 1994-09-21 UNTIL 1997-05-21 | RESIGNED |
MR STUART CHARLES BERKOFF | Mar 1972 | British | Director | 2007-08-15 UNTIL 2014-03-31 | RESIGNED |
MR DEREK HAMISH BAILLIE | May 1955 | British | Director | 2007-01-11 UNTIL 2012-03-31 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2004-04-23 UNTIL 2006-12-14 | RESIGNED |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Income Holdings Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
Pearl Income Investments Uk Limited | 2017-12-20 - 2017-12-20 | London | Significant influence or control | |
Gazeley Fen Farm Limited | 2017-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Gazeley Uk Limited | 2017-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Brookfield Asset Management Inc | 2016-04-06 - 2017-12-20 | Toronto, M5j 2t3 | Significant influence or control |