FANNY HOUSE SOLAR FARM LIMITED
LONDON PRIMROSE SOLAR (15) LIMITED NSD 1 LIMITED

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Company number 08780981
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 3RD FLOOR, BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, ENGLAND, WC2N 6DU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016. The most likely internet sites of FANNY HOUSE SOLAR FARM LIMITED are www.fannyhousesolarfarm.co.uk, and www.fanny-house-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fanny House Solar Farm Limited is a Private Limited Company. The company registration number is 08780981. Fanny House Solar Farm Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Fanny House Solar Farm Limited is 3rd Floor Burdett House 15 16 Buckingham Street London England Wc2n 6du. . TAYLOR, Claire is a Secretary of the company. KAISER, Karin Stephanie is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Director ADAMS, Ryan Louis has been resigned. Director CLARK, Giles Anthony has been resigned. Director DUMMETT, Robin Piers has been resigned. Director PATEL, Aly has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TAYLOR, Claire
Appointed Date: 30 November 2016

Director
KAISER, Karin Stephanie
Appointed Date: 30 November 2016
39 years old

Director
MOSCOVITCH, Lee Shamai
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Director
ADAMS, Ryan Louis
Resigned: 16 December 2015
Appointed Date: 19 August 2015
35 years old

Director
CLARK, Giles Anthony
Resigned: 30 November 2016
Appointed Date: 16 December 2015
58 years old

Director
DUMMETT, Robin Piers
Resigned: 16 December 2015
Appointed Date: 19 November 2013
54 years old

Director
PATEL, Aly
Resigned: 30 November 2016
Appointed Date: 16 December 2015
39 years old

Director
SHAW, Rupert Henry Gildroy
Resigned: 30 November 2016
Appointed Date: 16 December 2015
51 years old

Persons With Significant Control

Greencoat Pv (6) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FANNY HOUSE SOLAR FARM LIMITED Events

29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30

01 Dec 2016
Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Lee Shamai Moscovitch as a director on 30 November 2016
01 Dec 2016
Appointment of Claire Taylor as a secretary on 30 November 2016
...
... and 22 more events
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Appointment of Ryan Louis Adams as a director on 19 August 2015
15 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

16 Apr 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

FANNY HOUSE SOLAR FARM LIMITED Charges

13 November 2015
Charge code 0878 0981 0001
Delivered: 17 November 2015
Status: Satisfied on 9 June 2016
Persons entitled: Oxcliffe Sp Funding LLP
Description: Contains fixed charge…