SPF BRENT BROAD FARM LIMITED
LONDON SPF LAND OFF WICK LANE LIMITED

Hellopages » Greater London » Westminster » W1K 1QR

Company number 09784324
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address C/O CALEDON CAPITAL PARTNERS LLP, 7 OLD PARK LANE, LONDON, UNITED KINGDOM, W1K 1QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 097843240001, created on 3 March 2017; Appointment of Mr Raoul Alastair Joseph Fraser as a director on 23 February 2017. The most likely internet sites of SPF BRENT BROAD FARM LIMITED are www.spfbrentbroadfarm.co.uk, and www.spf-brent-broad-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Spf Brent Broad Farm Limited is a Private Limited Company. The company registration number is 09784324. Spf Brent Broad Farm Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Spf Brent Broad Farm Limited is C O Caledon Capital Partners Llp 7 Old Park Lane London United Kingdom W1k 1qr. . BONDS, Michael Jonathan is a Director of the company. CIARDI, Giuseppe is a Director of the company. FRASER, Raoul Alastair Joseph is a Director of the company. REVELLI, Paolo is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
BONDS, Michael Jonathan
Appointed Date: 18 September 2015
62 years old
Director
CIARDI, Giuseppe
Appointed Date: 18 September 2015
72 years old
Director
FRASER, Raoul Alastair Joseph
Appointed Date: 23 February 2017
45 years old
Director
REVELLI, Paolo
Appointed Date: 18 September 2015
66 years old

Persons With Significant Control

Solar Power Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPF BRENT BROAD FARM LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Registration of charge 097843240001, created on 3 March 2017
23 Feb 2017
Appointment of Mr Raoul Alastair Joseph Fraser as a director on 23 February 2017
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Sep 2015
Company name changed spf land off wick lane LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-21
18 Sep 2015
Incorporation
Statement of capital on 2015-09-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SPF BRENT BROAD FARM LIMITED Charges

3 March 2017
Charge code 0978 4324 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: All that leasehold land lying on the north east side of…

Similar Companies

SPF ACCOUNTANCY LTD SPF AUTOMATION LIMITED SPF BRIDGING LTD SPF CARVER HEY LIMITED SPF CONSTRUCTION (BRIDGEND) LTD SPF CONSTRUCTION LTD SPF CONSULTANTS LIMITED