ABBOTTS ANN FARMING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07986002
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of David John Morrison as a director on 6 April 2016. The most likely internet sites of ABBOTTS ANN FARMING LIMITED are www.abbottsannfarming.co.uk, and www.abbotts-ann-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotts Ann Farming Limited is a Private Limited Company. The company registration number is 07986002. Abbotts Ann Farming Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Abbotts Ann Farming Limited is Hill House 1 Little New Street London Ec4a 3tr. . MILNER, Patricia Anne is a Director of the company. MORRISON, David John is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director COOKE, Stephen Giles has been resigned. Director HOSKYNS-ABRAHALL, Edward Anthoney Egerton has been resigned. Director PAUL, Robin John Martel has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MILNER, Patricia Anne
Appointed Date: 12 March 2012
58 years old

Director
MORRISON, David John
Appointed Date: 06 April 2016
66 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 10 August 2012
Appointed Date: 12 March 2012

Director
COOKE, Stephen Giles
Resigned: 06 April 2016
Appointed Date: 12 March 2012
79 years old

Director
HOSKYNS-ABRAHALL, Edward Anthoney Egerton
Resigned: 13 April 2012
Appointed Date: 30 March 2012
48 years old

Director
PAUL, Robin John Martel
Resigned: 31 March 2012
Appointed Date: 12 March 2012
72 years old

Persons With Significant Control

Withers Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBOTTS ANN FARMING LIMITED Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Appointment of David John Morrison as a director on 6 April 2016
25 Apr 2016
Termination of appointment of Stephen Giles Cooke as a director on 6 April 2016
13 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,510,976

...
... and 16 more events
17 Apr 2012
Termination of appointment of Edward Hoskyns-Abrahall as a director
03 Apr 2012
Appointment of Edward Anthoney Egerton Hoskyns-Abrahall as a director
03 Apr 2012
Termination of appointment of Robin Paul as a director
14 Mar 2012
Appointment of Mr Robin John Martel Paul as a director
12 Mar 2012
Incorporation