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 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
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)
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 |