FEN FARM DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 02957038
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 6TH FLOOR, 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of FEN FARM DEVELOPMENTS LIMITED are www.fenfarmdevelopments.co.uk, and www.fen-farm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fen Farm Developments Limited is a Private Limited Company. The company registration number is 02957038. Fen Farm Developments Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of Fen Farm Developments Limited is 6th Floor 99 Bishopsgate London Ec2m 3xd. . KELLY, Shane Roger is a Secretary of the company. KELLY, Shane Roger is a Director of the company. TOPLEY, Bruce Alistair is a Director of the company. VERBEEK, Alexander Christopher is a Director of the company. Secretary BERKOFF, Stuart has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary LS COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AKERS, Richard John has been resigned. Director BAILLIE, Derek Hamish has been resigned. Director BERKOFF, Stuart Charles has been resigned. Director CURTIS, Alan James has been resigned. Director DUGGAN, John has been resigned. Director EADY, Neil Leslie has been resigned. Director FERRIS, Steven Antony has been resigned. Director GODFREY, Nigel William John has been resigned. Director GODFREY, Nigel William John has been resigned. Director JONES, Richard William has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAYNARD, John has been resigned. Director MORGAN, Donald John Robert has been resigned. Director MORGAN, Donald John Robert has been resigned. Director NEVETT, Roland Denis Stephen has been resigned. Director SHERWIN, Gary Brian has been resigned. Director WILSON, Andrew William John has been resigned. Director WYNNE, Desmond Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KELLY, Shane Roger
Appointed Date: 31 March 2014
Director
KELLY, Shane Roger
Appointed Date: 31 March 2014
56 years old
Director
TOPLEY, Bruce Alistair
Appointed Date: 04 September 2014
55 years old
Director
VERBEEK, Alexander Christopher
Appointed Date: 07 August 2011
53 years old

Resigned Directors

Secretary
BERKOFF, Stuart
Resigned: 31 March 2014
Appointed Date: 31 August 2012
Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 11 September 2008
Secretary
DUDGEON, Peter Maxwell
Resigned: 14 December 2006
Appointed Date: 21 September 1994
Secretary
SHAW, Christine Ann
Resigned: 11 September 2008
Appointed Date: 14 December 2006
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 31 March 2012
Appointed Date: 30 April 2011
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 September 1994
Appointed Date: 09 August 1994
Director
AKERS, Richard John
Resigned: 14 December 2006
Appointed Date: 23 April 2004
64 years old
Director
BAILLIE, Derek Hamish
Resigned: 31 March 2012
Appointed Date: 11 January 2007
70 years old
Director
BERKOFF, Stuart Charles
Resigned: 31 March 2014
Appointed Date: 15 August 2007
53 years old
Director
CURTIS, Alan James
Resigned: 21 May 1997
Appointed Date: 21 September 1994
77 years old
Director
DUGGAN, John
Resigned: 14 December 2006
Appointed Date: 21 September 1994
77 years old
Director
EADY, Neil Leslie
Resigned: 31 March 2012
Appointed Date: 10 August 2010
48 years old
Director
FERRIS, Steven Antony
Resigned: 16 May 1997
Appointed Date: 21 September 1994
61 years old
Director
GODFREY, Nigel William John
Resigned: 20 January 2016
Appointed Date: 22 August 2007
69 years old
Director
GODFREY, Nigel William John
Resigned: 27 June 2007
Appointed Date: 14 December 2006
69 years old
Director
JONES, Richard William
Resigned: 06 August 2007
Appointed Date: 14 December 2006
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 September 1994
Appointed Date: 09 August 1994
34 years old
Director
MAYNARD, John
Resigned: 12 November 1999
Appointed Date: 21 September 1994
88 years old
Director
MORGAN, Donald John Robert
Resigned: 07 August 2011
Appointed Date: 04 January 2007
76 years old
Director
MORGAN, Donald John Robert
Resigned: 14 December 2006
Appointed Date: 09 June 1997
76 years old
Director
NEVETT, Roland Denis Stephen
Resigned: 14 December 2006
Appointed Date: 21 September 1994
78 years old
Director
SHERWIN, Gary Brian
Resigned: 31 March 2012
Appointed Date: 14 December 2006
59 years old
Director
WILSON, Andrew William John
Resigned: 02 May 2010
Appointed Date: 14 December 2006
56 years old
Director
WYNNE, Desmond Patrick
Resigned: 30 April 2004
Appointed Date: 10 January 2000
68 years old

Persons With Significant Control

Brookfield Asset Management Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FEN FARM DEVELOPMENTS LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Full accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
22 Sep 2016
Director's details changed for Mr Shane Roger Kelly on 22 September 2016
22 Sep 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 122 more events
16 Nov 1994
New director appointed
16 Nov 1994
New secretary appointed
16 Nov 1994
New director appointed
29 Sep 1994
Company name changed bidline LIMITED\certificate issued on 30/09/94
09 Aug 1994
Incorporation

FEN FARM DEVELOPMENTS LIMITED Charges

10 June 2013
Charge code 0295 7038 0003
Delivered: 12 June 2013
Status: Satisfied on 14 July 2015
Persons entitled: Economic Zones World Fze
Description: F/H land and buildings k/a land on the north side of…
31 March 2012
Legal charge
Delivered: 19 April 2012
Status: Satisfied on 20 May 2013
Persons entitled: Land Securities Property Holding Limited
Description: F/H land on the north side of newport road wavendon milton…
27 October 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied on 13 March 2012
Persons entitled: David Eric Long and George Lindsay Duncan, Adam Trevor Kelly Smail and Peter Graham Horrocks
Description: Land forming part of t/nos bm 249582 and bm 295579.

Similar Companies

FEN EP LIMITED FEN FARM DAIRY LIMITED FEN FARM PROPERTY LIMITED FEN FARM SOLAR PARK LIMITED FEN FARM WIND PARK LIMITED FEN FARMING LAND LIMITED FEN FEEDS LIMITED