AGROFARM LONDON LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

AGROFARM LONDON LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active - Proposal to Strike off.
AGROFARM LONDON LIMITED was incorporated 11 years ago on 08/03/2013 and has the registered number: 08436765. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.

AGROFARM LONDON LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FINANCE HOUSE AVIATION WAY
SOUTHEND-ON-SEA
SS2 6UN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2021 24/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANO DE MATOLA Nov 1962 Italian Director 2019-08-06 CURRENT
JORG ROLF BUHLMANN Jun 1958 Swiss Director 2013-03-08 CURRENT
MR DAVID ANTHONY PETERS Mar 1954 United Kingdom Director 2016-12-09 UNTIL 2017-06-30 RESIGNED
GEORG JOSEF ARPAGAUS Sep 1939 Swiss Director 2013-03-08 UNTIL 2016-12-12 RESIGNED
MR ANDREW KEITH MURRAY Secretary 2018-01-29 UNTIL 2020-11-11 RESIGNED
JOHN-MARK FITZPATRICK British Secretary 2013-04-08 UNTIL 2014-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jorg Rolf Buhlmann 2016-04-06 6/1958 Southend-On-Sea   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGROFARM (UK) LIMITED SOUTHEND Active -... UNAUDITED ABRIDGED 01610 - Support activities for crop production
LITTLE OAKTREE LTD LONDON Active UNAUDITED ABRIDGED 35110 - Production of electricity
CLEAR OIL LIMITED SOUTHEND ON SEA ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
AVANGO ENERGY LIMITED SOUTHEND ON SEA ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
AGROFARM LONDON LIMITED 2021-11-03 31-12-2020 £4,863,967 equity
Agrofarm London Limited Accounts 2021-05-07 31-12-2019 £4,863,967 equity
Agrofarm London Limited Accounts 2019-10-29 31-12-2018 £4,863,967 equity
Agrofarm London Limited Accounts 2019-02-01 31-12-2017 £4,863,967 equity
Agrofarm London Limited Accounts 2017-09-30 31-12-2016 £5,450,772 equity
Agrofarm London Limited Accounts 2016-09-27 31-12-2015 £-1,222,620 equity
Abbreviated Company Accounts - AGROFARM LONDON LIMITED 2015-12-30 31-03-2015 £-405,101 equity
Dormant Company Accounts - AGROFARM LONDON LIMITED 2014-11-18 31-03-2014 £1 Cash £1 equity

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