SEDGES FARM LIMITED
LONDON ACTIVE EQUESTRIAN LIMITED UPSTALL SERVICES LIMITED

Hellopages » City of London » City of London » WC2A 1LS

Company number 04343594
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 4,050,000 . The most likely internet sites of SEDGES FARM LIMITED are www.sedgesfarm.co.uk, and www.sedges-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedges Farm Limited is a Private Limited Company. The company registration number is 04343594. Sedges Farm Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Sedges Farm Limited is 22 Chancery Lane London Wc2a 1ls. . CHAMBERS, Graham Leonard is a Secretary of the company. CHAMBERS, Graham Leonard is a Director of the company. DOLMAN, Robert Anthony is a Director of the company. JAMES, Fiona Katri is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director MCGIVERN, Nicola Kim has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
CHAMBERS, Graham Leonard
Appointed Date: 29 May 2002
Director
CHAMBERS, Graham Leonard
Appointed Date: 22 May 2002
79 years old
Director
DOLMAN, Robert Anthony
Appointed Date: 22 May 2002
80 years old
Director
JAMES, Fiona Katri
Appointed Date: 08 October 2002
53 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 20 December 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 03 January 2002
Appointed Date: 20 December 2001
Director
MCGIVERN, Nicola Kim
Resigned: 06 April 2009
Appointed Date: 18 May 2006
58 years old

Persons With Significant Control

Mr Graham Leonard Chambers
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Robert Anthony Dolman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Dr Ceri Lloyd James
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SEDGES FARM LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4,050,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,050,000
...
... and 61 more events
28 May 2002
New director appointed
20 Feb 2002
Director resigned
20 Feb 2002
Secretary resigned
08 Jan 2002
Registered office changed on 08/01/02 from: room 5 7 leonard street london EC2A 4AQ
20 Dec 2001
Incorporation

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