Exotic Farm Produce Limited (registration number 01845240) is a private limited company started on 1984-09-03 in England. The firm is situated at Fitzroy Place 5Th Floor, 8 Mortimer Street, London W1T 3JJ. Exotic Farm Produce Limited operates SIC code: 99999 - "dormant company".

Company details

Name Exotic Farm Produce Limited
Number 01845240
Date of Incorporation: 1984/09/03
End of financial year: 31 December
Address: Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ
SIC code: 99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Benjamin W. (in the company from 01 November 2022). 1 secretary is present: Annabel T. (appointed on 21 June 2019). The official register reports 2 persons of significant control, namely: Bakkavor Dormant Holdings Limited can be reached at 8 Mortimer Street, W1T 3JJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Butterdean Products Ltd can be reached at Mortimer Street, W1T 3JJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bakkavor Dormant Holdings Limited
18 December 2018
Address Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00884013
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Butterdean Products Ltd
6 April 2016 - 18 December 2018
Address Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01863243
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023 | accounts
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