FARM PLACE LIMITED - LONDON
Overview
FARM PLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FARM PLACE LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02663868. The accounts status is DORMANT.
FARM PLACE LIMITED was incorporated 32 years ago on 19/11/1991 and has the registered number: 02663868. The accounts status is DORMANT.
FARM PLACE 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 |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES HALL | Nov 1962 | British, | Secretary | 2008-09-15 | CURRENT |
MR DAVID JAMES HALL | Nov 1962 | British, | Director | 2008-11-24 | CURRENT |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Secretary | 2006-01-03 UNTIL 2007-04-24 | RESIGNED |
MR ANDREW STEPHEN WILSON | Apr 1960 | British | Director | 1996-09-11 UNTIL 1999-07-30 | RESIGNED |
MR STEPHEN ROBERT PAGE | Oct 1962 | British | Director | 2000-02-01 UNTIL 2000-11-03 | RESIGNED |
DR CHAITANYA BHUPENDRA PATEL | Sep 1954 | British | Director | 1999-04-26 UNTIL 2007-03-09 | RESIGNED |
STEPHEN JOHN PURSE | Apr 1953 | British | Director | 1999-11-03 UNTIL 2000-03-07 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Secretary | 2002-09-13 UNTIL 2006-01-03 | RESIGNED |
ALLAN ROBERT BEST | Jun 1932 | British | Secretary | 1993-09-14 UNTIL 1996-09-11 | RESIGNED |
GEOFFREY PAUL CARTER | Oct 1951 | British | Secretary | 1993-01-04 UNTIL 1993-09-14 | RESIGNED |
MR JON HATHER | Apr 1950 | English | Secretary | 2000-03-07 UNTIL 2002-04-29 | RESIGNED |
SERENA JANE STEWART | May 1961 | British | Director | 2000-02-01 UNTIL 2002-12-05 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Secretary | 2007-05-02 UNTIL 2008-07-07 | RESIGNED |
JAMES DOMINIC WEIGHT | Apr 1965 | British | Secretary | 2002-04-29 UNTIL 2002-06-10 | RESIGNED |
STEPHEN JOHN PURSE | Apr 1953 | British | Secretary | 1999-07-30 UNTIL 2000-03-07 | RESIGNED |
MR KEVIN DANIEL O'CONNELL | Jun 1953 | English | Secretary | 1996-09-11 UNTIL 1999-07-30 | RESIGNED |
KEITH PAYNE | Jan 1943 | British | Secretary | 2002-06-10 UNTIL 2002-09-13 | RESIGNED |
VELOCITY COMPANY (HOLDINGS) LIMITED | Corporate Nominee Director | 1991-11-19 UNTIL 1992-07-03 | RESIGNED | ||
GEOFFREY PAUL CARTER | Oct 1951 | British | Director | 1992-07-03 UNTIL 1993-09-14 | RESIGNED |
JOHN WILLIAM GABRIEL FRITH | Mar 1925 | British | Director | 1992-07-03 UNTIL 1993-11-06 | RESIGNED |
MR PAUL JOHN GREENSMITH | Dec 1967 | British | Director | 2002-09-13 UNTIL 2007-03-22 | RESIGNED |
PHILIP HARRY EASTERMAN | Sep 1949 | British | Director | 1996-09-11 UNTIL 1998-04-03 | RESIGNED |
ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 1999-04-26 UNTIL 2002-04-30 | RESIGNED |
AYSTIN DOWLING DITZLER | Apr 1938 | American | Director | 1995-01-13 UNTIL 1996-09-11 | RESIGNED |
ROGER HOUSE | Jan 1944 | British | Director | 1993-11-06 UNTIL 1995-01-13 | RESIGNED |
ALLAN ROBERT BEST | Jun 1932 | British | Director | 1992-11-20 UNTIL 1996-09-11 | RESIGNED |
MR STEPHEN WALLACE BRADSHAW | Nov 1950 | British | Director | 2007-04-16 UNTIL 2008-11-24 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
CELIA THURZA DUNKLEY | Feb 1944 | British | Director | 1995-01-13 UNTIL 1996-09-11 | RESIGNED |
KENNETH CAMERON KNOWLES SCOTT | Nov 1944 | British | Director | 1996-09-11 UNTIL 1999-05-31 | RESIGNED |
MR DAVID ANDREW SPRUZEN | Apr 1967 | British | Director | 2006-07-27 UNTIL 2007-04-24 | RESIGNED |
PROFESSOR CHRISTOPHER THOMPSON | Sep 1952 | British | Director | 2007-04-16 UNTIL 2008-11-24 | RESIGNED |
JAMES DOMINIC WEIGHT | Apr 1965 | British | Director | 2000-12-11 UNTIL 2002-06-10 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2008-09-15 UNTIL 2015-04-01 | RESIGNED |
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1991-11-19 UNTIL 1992-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priory Old Acute Services Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |