FISCHER FARMS LTD

Profile FISCHER FARMS LTD

Actual on 01.12.2021
Company name
FISCHER FARMS LTD
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Company number
10499190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 2016
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
01130 - Growing of vegetables and melons, roots and tubers
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Registered office address
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, SURREY, UNITED KINGDOM, ELSTEAD, GU8 6LB
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PSC and Officers FISCHER FARMS LTD

Officers

(as of 22.09.2020)

FISCHER, Tristan Gordon Alexander
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Renewable Energy Consultant
Country of residence: United Kingdom
GUEST, Benjamin James Ernest
Status: Active
Appointed on: Thursday, 13 December 2018
Correspondence address: Gresham House Plc Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
HOBLEY, Andrew Charles Denholm
Status: Active
Appointed on: Friday, 08 September 2017
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, David Wyndham
Status: Active
Appointed on: Wednesday, 24 January 2018
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Investor
Country of residence: England
SIMPSON, James Fraser Hamilton
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Lawyer
Country of residence: England
STENNING, Nicholas Julian Seymour
Status: Active
Appointed on: Monday, 24 July 2017
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Non-Executive Director
Country of residence: England
MATCHAM, John
Status: Not active
Appointed on: Tuesday, 14 March 2017
Resigned on: Monday, 22 May 2017
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Technical Director
Country of residence: England
SIMPSON, James Fraser Hamilton
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Monday, 22 May 2017
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Lawyer
Country of residence: England
STENNING, Nicholas Julian Seymour
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Monday, 22 May 2017
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Consultant
Country of residence: England
MATCHAM, John
Status: Not active
Appointed on: Monday, 24 July 2017
Resigned on: Thursday, 26 March 2020
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Technical Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Gresham House (Nominees) Limited
Status: Active
Notified on: Thursday, 07 November 2019
Correspondence address: 5 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 11007108
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Tristan Gordon Alexander Fischer
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: Woodberry House Finchley, United Kingdom
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Tristan Gordon Alexander Fischer
Status: Active
Notified on: Tuesday, 06 February 2018
Correspondence address: Woodberry House Finchley, United Kingdom, London
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Tristan Gordon Alexander Fischer
Status: Not active
Notified on: Monday, 28 November 2016
Correspondence address: Woodberry House Finchley, United Kingdom
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Tristan Gordon Alexander Fischer
Status: Not active
Notified on: Tuesday, 06 February 2018
Correspondence address: Woodberry House Finchley, United Kingdom, London
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Tristan Gordon Alexander Fischer
Status: Not active
Notified on: Tuesday, 06 February 2018
Correspondence address: Woodberry House Finchley, United Kingdom, London
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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