WEST SUNDERLAND FARM COMPANY LTD
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 09977317

Status Active

Incorporation Date 29 January 2016

Company Type Private Limited Company

Address THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, UNITED KINGDOM, EC3A 7AR

Home Country United Kingdom

Nature of Business 64201 - Activities of agricultural holding companies

Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Satisfaction of charge 099773170002 in full; Satisfaction of charge 099773170001 in full; Registration of charge 099773170003, created on 23 February 2017. The most likely internet sites of WEST SUNDERLAND FARM COMPANY LTD are www.westsunderlandfarmcompany.co.uk, and www.west-sunderland-farm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Sunderland Farm Company Ltd is a Private Limited Company. The company registration number is 09977317. West Sunderland Farm Company Ltd has been working since 29 January 2016. The present status of the company is Active. The registered address of West Sunderland Farm Company Ltd is The St Botolph Building 138 Houndsditch London United Kingdom Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BLAIN, Jason Hector is a Director of the company. The company operates in "Activities of agricultural holding companies".

Current Directors

Secretary

CLYDE SECRETARIES LIMITED

Appointed Date: 29 January 2016

Director

BLAIN, Jason Hector

Appointed Date: 29 January 2016
55 years old

Persons With Significant Control

Regeneration (Uk) Limited

Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WEST SUNDERLAND FARM COMPANY LTD Events

06 Mar 2017

Satisfaction of charge 099773170002 in full

28 Feb 2017

Satisfaction of charge 099773170001 in full

24 Feb 2017

Registration of charge 099773170003, created on 23 February 2017

01 Feb 2017

Confirmation statement made on 28 January 2017 with updates

01 Nov 2016

Statement of capital following an allotment of shares on 23 September 2016

GBP 8,400,011.958

...

... and 11 more events

16 Mar 2016

Statement of capital following an allotment of shares on 26 February 2016

GBP 8.875

14 Mar 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES13 ‐ Sub div 26/02/2016
RES13 ‐ Sub div 26/02/2016

04 Mar 2016

Registration of charge 099773170002, created on 26 February 2016

04 Mar 2016

Registration of charge 099773170001, created on 26 February 2016

29 Jan 2016

Incorporation
Statement of capital on 2016-01-29

GBP 1

WEST SUNDERLAND FARM COMPANY LTD Charges

23 February 2017

Charge code 0997 7317 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Gather Finance (Biggleswade) Limited
Description: Land at west sunderland farm biggleswade (BD146236). Land…

26 February 2016

Charge code 0997 7317 0002
Delivered: 4 March 2016
Status: Satisfied on 6 March 2017
Persons entitled: Saving Stream Security Holding Limited as Security Agent
Description: West sunderland farm, biggleswade, SG18 8SD registered at…

26 February 2016

Charge code 0997 7317 0001
Delivered: 4 March 2016
Status: Satisfied on 28 February 2017
Persons entitled: Saving Stream Security Holding Limited as the Security Agent
Description: West sunderland farm, biggleswade, SG18 8SD registered at…

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