PRIORY FARM SOLAR FARM LIMITED
LONDON TIMEC 1407 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 08485519
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address HAZEL CAPITAL LLP, 2ND FLOOR 227, SHEPHERDS BUSH ROAD, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 ; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 ; Registration of charge 084855190001, created on 2 March 2016. The most likely internet sites of PRIORY FARM SOLAR FARM LIMITED are www.prioryfarmsolarfarm.co.uk, and www.priory-farm-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priory Farm Solar Farm Limited is a Private Limited Company. The company registration number is 08485519. Priory Farm Solar Farm Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Priory Farm Solar Farm Limited is Hazel Capital Llp 2nd Floor 227 Shepherds Bush Road London W6 7as. . AYDINOGLU, Bozkurt is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. Secretary DODD, Katie Morton has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director LORD, Donald Anthony has been resigned. Director REKOWSKI, Meik has been resigned. Director UK SUSTAINABLE ENERGY LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
AYDINOGLU, Bozkurt
Appointed Date: 29 July 2014
54 years old

Director
GUEST, Benjamin James Ernest
Appointed Date: 29 July 2014
52 years old

Resigned Directors

Secretary
DODD, Katie Morton
Resigned: 28 February 2014
Appointed Date: 30 April 2013

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 30 April 2013
Appointed Date: 12 April 2013

Director
DAVISON, Andrew John
Resigned: 30 April 2013
Appointed Date: 12 April 2013
64 years old

Director
LORD, Donald Anthony
Resigned: 28 February 2014
Appointed Date: 30 April 2013
59 years old

Director
REKOWSKI, Meik
Resigned: 29 July 2014
Appointed Date: 28 February 2014
58 years old

Director
UK SUSTAINABLE ENERGY LIMITED
Resigned: 28 February 2014
Appointed Date: 30 April 2013

PRIORY FARM SOLAR FARM LIMITED Events

04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1

03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

03 Mar 2016
Registration of charge 084855190001, created on 2 March 2016
09 Feb 2016
Full accounts made up to 31 July 2015
12 Jun 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1

...
... and 16 more events
05 Jun 2013
Appointment of Donald Anthony Lord as a director
28 May 2013
Termination of appointment of Muckle Secretary Limited as a secretary
30 Apr 2013
Company name changed timec 1407 LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-30
  • NM01 ‐ Change of name by resolution

30 Apr 2013
Current accounting period extended from 30 April 2014 to 31 July 2014
12 Apr 2013
Incorporation

PRIORY FARM SOLAR FARM LIMITED Charges

2 March 2016
Charge code 0848 5519 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Land.. Leasehold property: priory farm. Leasehold title…