Exotic Farm Produce Limited

General information

Name:

Exotic Farm Produce Ltd

Office Address:

Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London

Number: 01845240

Incorporation date: 1984-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London with reg. no. 01845240. This firm was registered in the year 1984. The headquarters of this firm is situated at Fitzroy Place 5th Floor 8 Mortimer Street. The postal code for this location is W1T 3JJ. This firm's principal business activity number is 99999, that means Dormant Company. Saturday 31st December 2022 is the last time when the company accounts were reported.

Currently, there seems to be a single director in the company: Benjamin W. (since 2022-11-01). Since November 2007 Richard H., had fulfilled assigned duties for the following firm until the resignation fourteen years ago. What is more a different director, specifically Agust G. resigned two years ago. To find professional help with legal documentation, this firm has been utilizing the expertise of Annabel T. as a secretary since the appointment on 2019-06-21.

Company staff

Benjamin W.

Role: Director

Appointed: 01 November 2022

Latest update: 21 March 2024

Annabel T.

Role: Secretary

Appointed: 21 June 2019

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are: Bakkavor Dormant Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8 Mortimer Street, W1T 3JJ and was registered as a PSC under the reg no 00884013.

Bakkavor Dormant Holdings Limited
Address: Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00884013
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Butterdean Products Ltd
Address: Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01863243
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
39
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