TOWER HOUSE FARM LTD
LONDON BAVERSTOCK FARM LIMITED HOWPER 652 LIMITED

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Company number 06523461
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 3RD FLOOR, WATSON HOUSE, BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of TOWER HOUSE FARM LTD are www.towerhousefarm.co.uk, and www.tower-house-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Tower House Farm Ltd is a Private Limited Company. The company registration number is 06523461. Tower House Farm Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of Tower House Farm Ltd is 3rd Floor Watson House Baker Street London W1u 7bu. . ALLEN, Matthew Charles is a Director of the company. ALLEN, Simon John Charles is a Director of the company. Secretary CLARK, Nadene has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BRADSHAW, Andrew Philip has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
ALLEN, Matthew Charles
Appointed Date: 28 March 2008
69 years old
Director
ALLEN, Simon John Charles
Appointed Date: 01 August 2011
39 years old

Resigned Directors

Secretary
CLARK, Nadene
Resigned: 01 March 2014
Appointed Date: 21 May 2010
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 21 May 2010
Appointed Date: 04 March 2008
Director
BRADSHAW, Andrew Philip
Resigned: 27 July 2015
Appointed Date: 03 December 2012
58 years old
Director
HP DIRECTORS LIMITED
Resigned: 28 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mr Matthew Charles Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TOWER HOUSE FARM LTD Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
26 Jun 2016
Total exemption full accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
27 Jul 2015
Termination of appointment of Andrew Philip Bradshaw as a director on 27 July 2015
13 Apr 2015
Total exemption full accounts made up to 30 September 2014
...
... and 27 more events
19 Jun 2008
Resolutions
  • RES14 ‐ Cap £795000 12/06/2008
23 May 2008
Company name changed howper 652 LIMITED\certificate issued on 27/05/08
12 May 2008
Director appointed matthew charles allen
06 May 2008
Appointment terminated director hp directors LIMITED
04 Mar 2008
Incorporation

TOWER HOUSE FARM LTD Charges

27 August 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 10 June 2010
Persons entitled: James Seton Wills
Description: Approx 158.48 acres of land known as the baverstock land…

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