Company information:
Exotic Farm Prepared Limited (No: 05035586)
Address: FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 02-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: BENJAMIN JAY WALDRON ( DOB: Jul-1977 From: Nov-2022 )
Current Secretary: ANNABEL TAGOE-BANNERMAN ( From: Jun-2019 )
Current Secretary: SIMON WITHAM ( From: Dec-2016 )
Resigned Director: JOHN EDWARD DUTTON ( DOB: Sep-1954 From: Apr-2004 To: Aug-2007 )
Resigned Director: AGUST GUDMUNDSSON ( DOB: Nov-1964 From: Aug-2007 To: Nov-2022 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Nov-2007 To: Oct-2010 )
Resigned Director: ROBERT LEVISON ( From: May-2004 To: Jun-2007 )
Resigned Director: JOLYON PUNNETT ( DOB: Sep-1957 From: Aug-2007 To: Aug-2023 )
Resigned Director: DESMOND JOHN SMITH ( From: Apr-2004 To: Aug-2007 )
Resigned Director: WRF INTERNATIONAL LIMITED ( From: Feb-2004 To: Apr-2004 )
Resigned Secretary: JONATHAN DAVID JOWETT ( DOB: Nov-1962 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: SUNITA KAUSHAL ( From: Mar-2010 To: Oct-2010 )
Resigned Secretary: JOLYON PUNNETT ( DOB: Sep-1957 From: Aug-2007 To: Aug-2009 )
Resigned Secretary: DESMOND JOHN SMITH ( From: Apr-2004 To: Aug-2007 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: Feb-2004 To: Apr-2004 )
Resigned Secretary: SIMON WITHAM ( From: Dec-2016 To: Jun-2019 )
Persons of Significant Control:
Notsallow 256 Limited, Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)
Bakkavor Dormant Holdings Limited, Fitzroy Place 5th Floor 8 Mortimer Street, London, W1T 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18)