WESTONMEAD FARM LIMITED
LONDON MAINE STREET THETFORD LIMITED

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Company number 10217496
Status Active
Incorporation Date 7 June 2016
Company Type Private Limited Company
Address 15 SLOANE SQUARE, LONDON, UNITED KINGDOM, SW1W 8ER
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Statement of capital following an allotment of shares on 26 August 2016 GBP 2,442,000 ; Registration of charge 102174960001, created on 5 August 2016. The most likely internet sites of WESTONMEAD FARM LIMITED are www.westonmeadfarm.co.uk, and www.westonmead-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westonmead Farm Limited is a Private Limited Company. The company registration number is 10217496. Westonmead Farm Limited has been working since 07 June 2016. The present status of the company is Active. The registered address of Westonmead Farm Limited is 15 Sloane Square London United Kingdom Sw1w 8er. . PATEL, Jay is a Secretary of the company. NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLACK, Hugo Marcus Vernon is a Director of the company. SIM, Robert David Criag is a Director of the company. Director WESTON, Clive has been resigned.


Current Directors

Secretary
PATEL, Jay
Appointed Date: 07 June 2016

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 June 2016

Director
BLACK, Hugo Marcus Vernon
Appointed Date: 07 June 2016
46 years old

Director
SIM, Robert David Criag
Appointed Date: 07 June 2016
59 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 07 June 2016
Appointed Date: 07 June 2016
53 years old

WESTONMEAD FARM LIMITED Events

19 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
02 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2,442,000

19 Aug 2016
Registration of charge 102174960001, created on 5 August 2016
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28

09 Jun 2016
Termination of appointment of Clive Weston as a director on 7 June 2016
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... and 0 more events
08 Jun 2016
Appointment of Mr Hugo Marcus Vernon Black as a director on 7 June 2016
07 Jun 2016
Appointment of Jay Patel as a secretary on 7 June 2016
07 Jun 2016
Appointment of Mr Robert David Criag Sim as a director on 7 June 2016
07 Jun 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 15 Sloane Square London SW1W 8ER on 7 June 2016
07 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-07
  • GBP 1

WESTONMEAD FARM LIMITED Charges

5 August 2016
Charge code 1021 7496 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Hkl Investments (Jersey) Limited
Description: F/H land on the north side of aston clinton road aston…