FULMER PLACE FARM PROPERTY LIMITED

Profile FULMER PLACE FARM PROPERTY LIMITED

Actual on 01.07.2021
Company name
FULMER PLACE FARM PROPERTY LIMITED
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Company number
04139748
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 January 2001
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
FULMER PLACE FARM, FULMER ROAD, BUCKINGHAMSHIRE, FULMER, SL3 6HP
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PSC and Officers FULMER PLACE FARM PROPERTY LIMITED

Officers

(as of 19.09.2020)

RIGBY, Graham Lakin
Status: Active
Appointed on: Monday, 22 January 2001
Correspondence address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinghamshire, SL3 6HP
Role: Secretary
RIGBY, Marina
Status: Active
Appointed on: Monday, 22 January 2001
Correspondence address: Magnolia Cottage 4 Fulmer Place Farm, Fulmer, Buckinhamshire, SL3 6HR
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
THEODOULOU, Alvar Nicholas
Status: Active
Appointed on: Monday, 22 January 2001
Correspondence address: 7 Fulmer Place Farm, Fulmer Road, Fulmer, Buckinghamshire, SL3 6HP
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 11 January 2001
Resigned on: Monday, 22 January 2001
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 11 January 2001
Resigned on: Monday, 22 January 2001
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Marina Rigby
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: 4 Slough, England
Nationality: British
Date of birth: May 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm