Menna Overview
Here’s a quick overview of FARM COVE NO 1 LIMITED 👀 — a London based business that started in 1998.
FARM COVE NO 1 LIMITED
- Company statusactive
- Company No03640180
- Age27 years 10 months Incorporated 23 September 1998
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
FARM COVE NO 1 LIMITED is an active company incorporated on 23 September 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 26 Oct 2023 | |
| STUCKEY, Stuart Alan | director | Jul 1963 | 22 Jan 2024 |
| TOTTMAN, Mark John | director | Jun 1964 | 26 Oct 2023 |
| NOMINA PLC | corporate director | 26 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Farm Cove Holdings Limited | 26 Oct 2023 | |
| Brat (Holdings) Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FARM COVE NO 1 LIMITED 👀 — a London based business that started in 1998.