ABBOTTS ANN FARMING LIMITED - LONDON


Company Profile Company Filings

Overview

ABBOTTS ANN FARMING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBOTTS ANN FARMING LIMITED was incorporated 12 years ago on 12/03/2012 and has the registered number: 07986002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ABBOTTS ANN FARMING LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN MORRISON Jan 1959 British Director 2016-04-06 CURRENT
MISS PATRICIA ANNE MILNER Oct 1966 British Director 2012-03-12 CURRENT
MR TIMOTHY MARK THOMAS GREGORY Jan 1972 British Director 2019-04-30 CURRENT
JEREMY DAVID GODFREY CURTIS Dec 1966 British Director 2019-04-30 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2012-03-12 UNTIL 2012-08-10 RESIGNED
MR ROBIN JOHN MARTEL PAUL Dec 1952 British Director 2012-03-12 UNTIL 2012-03-31 RESIGNED
EDWARD ANTHONEY EGERTON HOSKYNS-ABRAHALL Jul 1977 British Director 2012-03-30 UNTIL 2012-04-13 RESIGNED
MR STEPHEN GILES COOKE Jul 1946 British Director 2012-03-12 UNTIL 2016-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Mark Thomas Gregory 2016-12-02 1/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy David Godfrey Curtis 2016-12-02 12/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Patricia Anne Milner 2016-12-02 10/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Morrison 2016-12-02 1/1959 Wedhampton   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Withers Trust Corporation Limited 2016-04-06 - 2016-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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