CAROLINE LOUISE FARMS LIMITED
91 CHARLOTTE STREET, LONDON W1T 4PX- Active
- Private Limited Company
- Company No. 06666271
- Last Updated: 01 Mar 2024
Company Profile
CAROLINE LOUISE FARMS LIMITED was incorporated on Wednesday, August 6, 2008 as a Private Limited Company with registered address in LONDON. CAROLINE LOUISE FARMS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 16 years 3 months and 2 days.
| Name | CAROLINE LOUISE FARMS LIMITED |
|---|---|
| Company number | 06666271 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 CHARLOTTE STREET LONDON W1T 4PX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| E3 Wind Limited C/O Broadview Energy Ltd, 14 City Road, EC1Y 2AA |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Robert Adrian Oliver Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CAROLINE LOUISE FARMS LIMITED | 06 Aug 2008 |