FAF AGRICULTURE SERVICES LIMITED
LONDON FAF VENTURES LIMITED

Hellopages » Greater London » Westminster » W1W 6AB

Company number 09768928
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, ENGLAND, W1W 6AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Laura Gosshawk as a secretary on 6 October 2016; Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 7 October 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of FAF AGRICULTURE SERVICES LIMITED are www.fafagricultureservices.co.uk, and www.faf-agriculture-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Faf Agriculture Services Limited is a Private Limited Company. The company registration number is 09768928. Faf Agriculture Services Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Faf Agriculture Services Limited is Bentinck House 3 8 Bolsover Street London England W1w 6ab. . GOSSHAWK, Laura is a Secretary of the company. CRAWSHAY-JONES, Simon is a Director of the company. VODDEN, Martin Craig is a Director of the company. Director WHITE, Mandy Man Fong has been resigned. The company operates in "Non-trading company".


faf agriculture services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOSSHAWK, Laura
Appointed Date: 06 October 2016
Director
CRAWSHAY-JONES, Simon
Appointed Date: 09 September 2015
74 years old
Director
VODDEN, Martin Craig
Appointed Date: 09 September 2015
61 years old

Resigned Directors

Director
WHITE, Mandy Man Fong
Resigned: 09 September 2015
Appointed Date: 09 September 2015
55 years old

Persons With Significant Control

Mr Martin Craig Vodden
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Simon Crawshay-Jones
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Mrs Mandy Man Fong White
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FAF AGRICULTURE SERVICES LIMITED Events

19 Oct 2016
Appointment of Laura Gosshawk as a secretary on 6 October 2016
07 Oct 2016
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 7 October 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Oct 2015
Company name changed faf ventures LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
28 Sep 2015
Termination of appointment of Mandy Man Fong White as a director on 9 September 2015
28 Sep 2015
Appointment of Mr Martin Craig Vodden as a director on 9 September 2015
28 Sep 2015
Appointment of Mr Simon Crawshay-Jones as a director on 9 September 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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