ANDROPOVSK FARMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANDROPOVSK FARMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANDROPOVSK FARMS LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509492. The accounts status is SMALL and accounts are next due on 30/07/2024.
ANDROPOVSK FARMS LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509492. The accounts status is SMALL and accounts are next due on 30/07/2024.
ANDROPOVSK FARMS LIMITED - LONDON
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGUS MACDONALD | Jan 1972 | British | Director | 2024-01-05 | CURRENT |
MR DAVID GEORGE PLUMER LILLEY | Aug 1966 | British | Director | 2019-07-16 | CURRENT |
MRS CAROLYN SIAN LILLEY | Mar 1967 | British | Director | 2009-06-30 | CURRENT |
MR DAVID GEORGE PLUMER LILLEY | Aug 1966 | British | Director | 2007-01-05 UNTIL 2018-08-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-07-15 UNTIL 2005-07-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-15 UNTIL 2005-07-15 | RESIGNED | ||
MR MARK HOWARD LEWIS | Jun 1956 | British | Director | 2005-07-15 UNTIL 2008-10-29 | RESIGNED |
MR TIMOTHY JOHN DE BORDE | Aug 1966 | British | Director | 2009-04-15 UNTIL 2020-04-06 | RESIGNED |
PAUL COUGHLAN | Jul 1969 | Irish | Director | 2009-06-30 UNTIL 2017-03-30 | RESIGNED |
EDWARD VIVIAN CLOSE-SMITH | Nov 1951 | British | Director | 2005-07-15 UNTIL 2013-04-26 | RESIGNED |
MR GUY ROGI SOUTHOUSE CHEYNEY | Jan 1955 | British | Director | 2005-07-15 UNTIL 2013-04-26 | RESIGNED |
VIKTOR BARANOV | Jul 1958 | Russian | Director | 2008-07-31 UNTIL 2013-04-26 | RESIGNED |
MR DAVID RICHARD GERALD COLLINS | English | Secretary | 2005-07-15 UNTIL 2008-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exagris Limited | 2016-04-06 | Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-28 | 31-10-2022 | 5,819 Cash -39,755,362 equity |
ACCOUNTS - Final Accounts | 2023-01-25 | 31-10-2021 | 970 Cash -30,096,743 equity |
ACCOUNTS - Final Accounts | 2021-12-23 | 31-10-2020 | 975 Cash -24,512,738 equity |
ACCOUNTS - Final Accounts | 2021-04-17 | 31-10-2019 | 1,661 Cash -20,441,769 equity |