SPYE FARM LIMITED
ST MARY'S HOUSE, 42 VICARAGE CRESCENT, LONDON SW11 3LD- Active
- Private Limited Company
- Company No. 06336629
- Last Updated: 01 Mar 2024
Company Profile
SPYE FARM LIMITED was incorporated on Tuesday, August 7, 2007 as a Private Limited Company with registered address in LONDON. SPYE FARM LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 17 years 2 months and 21 days.
| Name | SPYE FARM LIMITED |
|---|---|
| Company number | 06336629 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARY'S HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dustin Molver Nationality: South African |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Judith Susan Wright Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr James Michael Rouget Nationality: British, |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Samuel David Bird Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Julie Elizabeth Pagnier Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Nicholas Mark Ford Nationality: British, |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against SPYE FARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPYE FARM LIMITED | 07 Aug 2007 |