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 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
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 |