COLLEGE FARM DEVELOPMENTS LIMITED

Profile COLLEGE FARM DEVELOPMENTS LIMITED

Actual on 01.12.2019
Company name
COLLEGE FARM DEVELOPMENTS LIMITED
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Company number
07548402
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 March 2011
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Wednesday, 18 September 2019 due by Wednesday, 02 October 2019

Last statement dated Tuesday, 18 September 2018

Annual returns

Overdue

Next annual return date due by Sunday, 16 October 2016

Last annual return made up to Friday, 18 September 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
HAYES HOUSE, 6 HAYES ROAD, KENT, BROMLEY, BR2 9AA
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PSC and Officers COLLEGE FARM DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

MEHTA, Menal Mahendra
Status: Active
Appointed on: Wednesday, 13 June 2012
Correspondence address: Hayes House 6 Hayes Road, Bromley, Kent, BR2 9AA
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
WHITEHORN, Richard Lewis
Status: Active
Appointed on: Wednesday, 02 March 2011
Correspondence address: Hayes House 6 Hayes Road, Bromley, Kent, BR2 9AA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEHTA, Mahendra Vadilal
Status: Not active
Appointed on: Wednesday, 02 March 2011
Resigned on: Thursday, 01 March 2012
Correspondence address: 99 Langley Road, Langley Place, Watford, United Kingdom, WD17 4AU
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Aurient Investments N16 Ltd
Status: Active
Notified on: Friday, 12 January 2018
Correspondence address: Argyl House Northwood, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Richmond Directors Ltd
Status: Not active
Notified on: Sunday, 18 September 2016
Correspondence address: Richmond House Guernsey Gy1 3ys, United Kingdom, Channel Islands
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control