EXOTIC FARM PREPARED LIMITED - LONDON


Company Profile Company Filings

Overview

EXOTIC FARM PREPARED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOTIC FARM PREPARED LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035586. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EXOTIC FARM PREPARED LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EFP HIGHCARE LIMITED (until 06/02/2007)
I.T. NOW! LIMITED (until 27/04/2004)

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNABEL TAGOE-BANNERMAN Secretary 2019-06-21 CURRENT
MR BENJAMIN JAY WALDRON Jul 1977 British Director 2022-11-01 CURRENT
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2004-02-05 UNTIL 2004-04-23 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2004-02-05 UNTIL 2004-04-23 RESIGNED
DESMOND JOHN SMITH Apr 1955 Director 2004-04-23 UNTIL 2007-08-24 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Director 2007-08-24 UNTIL 2023-08-31 RESIGNED
ROBERT LEVISON Oct 1966 British Director 2004-05-26 UNTIL 2007-06-13 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2007-11-02 UNTIL 2010-10-15 RESIGNED
MR JOHN EDWARD DUTTON Sep 1954 British Director 2004-04-23 UNTIL 2007-08-24 RESIGNED
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2007-08-24 UNTIL 2022-11-01 RESIGNED
MR SIMON WITHAM Secretary 2016-12-08 UNTIL 2019-06-21 RESIGNED
DESMOND JOHN SMITH Apr 1955 Secretary 2004-04-23 UNTIL 2007-08-24 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Secretary 2007-08-24 UNTIL 2009-08-05 RESIGNED
MISS SUNITA KAUSHAL Secretary 2010-03-31 UNTIL 2010-10-29 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 2009-08-05 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakkavor Dormant Holdings Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notsallow 256 Limited 2016-04-06 - 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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