Company number 07495545
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Mikail Watford on 15 December 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of 29 FARM STREET LIMITED are www.29farmstreet.co.uk, and www.29-farm-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. 29 Farm Street Limited is a Private Limited Company.
The company registration number is 07495545. 29 Farm Street Limited has been working since 17 January 2011.
The present status of the company is Active. The registered address of 29 Farm Street Limited is York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. WATFORD, Mikail Alexandrovich is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 17 January 2011
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 January 2011
Appointed Date: 17 January 2011
94 years old
Persons With Significant Control
Mr Michael Watford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
29 FARM STREET LIMITED Events
20 Dec 2016
Director's details changed for Mikail Watford on 15 December 2016
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
18 Nov 2011
Company name changed high life london LIMITED\certificate issued on 18/11/11
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RES15 ‐
Change company name resolution on 2011-11-13
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NM01 ‐
Change of name by resolution
28 Jan 2011
Appointment of Fulham Management Limited as a secretary
28 Jan 2011
Appointment of Mikhail Watford as a director
19 Jan 2011
Termination of appointment of Barbara Kahan as a director
17 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)