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Officers33

Documents101

Additional data

Related companies7

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Last updated: May 01, 2024

FEN FARM DEVELOPMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Aug 1994 (30 years ago)

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Summary

NameFEN FARM DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02957038
Incorporation Date09 Aug 1994 (30 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 50 NEW BOND STREET, W1S 1BJ

Officers

corporate

IndividualUnited Kingdom

PEARL INCOME INVESTMENTS UK LIMITED

Person with significant control


Appointed on20 Dec 2017

Resigned on20 Dec 2017

corporate

IndividualUnited Kingdom

PEARL INCOME HOLDINGS UK LIMITED

Person with significant control


Appointed on20 Dec 2017

Resigned on20 Dec 2017

individual

IndividualUnited Kingdom

Berkoff, Stuart Charles

Director


Appointed on15 Aug 2007

Resigned on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Curtis, Alan James

Director


Appointed on21 Sep 1994

Resigned on21 May 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, Shane Roger

Secretary


Appointed on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berkoff, Stuart

Secretary


Appointed on31 Aug 2012

Resigned on31 Mar 2014

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Documents

DateNameTypeDocument
02 Nov 2022Accounts with accounts type dormantAAView
01 Sep 2022Confirmation statement with no updatesCS01View
26 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Mar 2025
    due by 09 Apr 2025
  • Last statement dated26 Mar 2024
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated09 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is FEN FARM DEVELOPMENTS LIMITED's headquarters?

FEN FARM DEVELOPMENTS LIMITED's headquarters is located at LONDON, 50 NEW BOND STREET, W1S 1BJ

What is FEN FARM DEVELOPMENTS LIMITED's industry?

FEN FARM DEVELOPMENTS LIMITED is in the industry of Development of building projects

What year was FEN FARM DEVELOPMENTS LIMITED started?

FEN FARM DEVELOPMENTS LIMITED was started in 1994

Sources: Companies House