WALTHAM FAMILY FARM LTD
1 SWEET BRIAR GROVE, LONDON N9 9NG- Active
- Private Limited Company
- Company No. 14147220
- Last Updated: 01 Mar 2024
Company Profile
WALTHAM FAMILY FARM LTD was incorporated on Wednesday, June 1, 2022 as a Private Limited Company with registered address in LONDON. WALTHAM FAMILY FARM LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 4 months and 20 days.
| Name | WALTHAM FAMILY FARM LTD |
|---|---|
| Company number | 14147220 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SWEET BRIAR GROVE LONDON N9 9NG |
|---|---|
| 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 |
|---|---|
| Mr Ismail Cem Demir Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kagan Yurdakan Nationality: Turkish |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Meftuni Erbil Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (160 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALTHAM FAMILY FARM LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALTHAM FAMILY FARM LTD | 01 Jun 2022 |