FARMCOTE WOOD HOUSE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

FARMCOTE WOOD HOUSE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARMCOTE WOOD HOUSE ESTATES LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07145889. The accounts status is DORMANT and accounts are next due on 30/11/2024.

FARMCOTE WOOD HOUSE ESTATES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

40 QUEEN ANNE STREET
LONDON
W1G 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINEOBTAIN LIMITED Corporate Secretary 2010-02-04 CURRENT
MR MICHAEL GEORGE COHEN Oct 1963 British Director 2020-11-28 CURRENT
MR COLIN BARRY WAGMAN May 1946 British, Director 2012-02-01 UNTIL 2020-11-28 RESIGNED
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2010-02-04 UNTIL 2012-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Barry Wagman 2023-01-30 5/1946 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Andrew David Parsons 2023-01-30 7/1959 Hamilton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Randall John Krebs 2023-01-30 6/1960 Hamilton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
John Robert Kephart 2023-01-30 10/1954 Hamilton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
James Llewellyn Gibbons 2016-04-06 8/1963 Hamilton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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