Active
Company Information for FARMER J LIMITED
1 VINCENT SQUARE, LONDON, SW1P 2PN,
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Company Registration Number
09266719
Private Limited Company
Active |
Company Name | |
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FARMER J LIMITED | |
Legal Registered Office | |
1 VINCENT SQUARE LONDON SW1P 2PN Other companies in EC4M | |
Company Number | 09266719 | |
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Company ID Number | 09266719 | |
Date formed | 2014-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB212437149 |
Last Datalog update: | 2024-01-05 06:13:23 |
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Registered address | Last known status | Formation date | ||
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FARMER J (MONUMENT) LIMITED | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2018-01-02 | |
FARMER J (CANARY WHARF) LIMITED | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2019-01-10 | |
FARMER J (LEADENHALL) LIMITED | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2019-02-06 | |
FARMER J (FINSBURY SQ) LIMITED | 1 Vincent Square London SW1P 2PN | Active | Company formed on the 2019-05-10 | |
FARMER J (JUBILEE PLACE) LIMITED | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2021-02-25 | |
FARMER J (LONDON BRIDGE) LIMITED | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2021-02-25 | |
FARMER J (PATERNOSTER SQUARE) LTD | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2021-03-28 | |
FARMER J (REGENT STREET) LTD | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2021-03-28 | |
FARMER J (FENCHURCH ST) LIMITED | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2022-04-13 | |
FARMER J (ORCHARD PLACE) LIMITED | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2023-01-10 | |
FARMER J (PICCADILLY) LIMITED | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2023-01-20 | |
FARMER J (NORTH AUDLEY ST) LTD | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2023-09-06 | |
FARMER J (HOLBORN) LIMITED | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2023-10-05 | |
FARMER J (HAMMERSMITH) LIMITED | 1 VINCENT SQUARE LONDON SW1P 2PN | Active | Company formed on the 2024-02-17 | |
FARMER J (SOHO SQUARE) LIMITED | 1 Vincent Square London SW1P 2PN | active | Company formed on the 2024-05-25 | |
FARMER J LLC | 360 WALKER AVE GREENACRES FL 33463 | Inactive | Company formed on the 2019-04-11 | |
FARMER J'S PRODUCE LLCA | 3518 AMIGOS AVENUE ORLANDO FL 32808 | Active | Company formed on the 2021-02-19 | |
FARMER J'S ORGANIC HARVEST LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2021-05-04 | |
FARMER JACKS LIMITED | EAST QUAY KITE HILL WOOTTON BRIDGE ISLE OF WIGHT PO33 4LA | Active | Company formed on the 2005-01-18 | |
FARMER JACK'S NURSERY LAND CO., LTD, A LIMITED PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP | 7365 CARNELIAN AVE., STE. 214 RANCHO CUCAMONGA CA 91730 | ACTIVE | Company formed on the 1985-07-02 |
Officer | Role | Date Appointed |
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PREISKEL & CO LLP |
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JONATHAN RECANATI |
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LEONI YEHUNDA RECANATI |
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YARON TAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHER OSCAR SVIRSKY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVETZ GLOBAL HOLDINGS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
RIVETZ GLOBAL LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
DESERT SOLAR POWER LTD | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
NEXTGEN MEA LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2014-07-17 | Active | |
WAVE SYSTEM CORPORATION LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-09-20 | |
NEXTGEN PLUS LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2011-11-21 | Active | |
M-BIZ GLOBAL SOLUTIONS LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2010-08-02 | Dissolved 2017-04-04 | |
REGENSIS SPECIALIST SMILES LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
NEXTGEN CLEARING LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-08-09 | Active | |
M-BIZ GLOBAL COMPANY LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
LPQ RUSSIA LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
MEVIO UK LTD. | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2015-02-03 | |
505 GAMES LTD | Company Secretary | 2006-01-19 | CURRENT | 2005-12-22 | Active | |
FARMER J (MONUMENT) LIMITED | Director | 2018-01-02 | CURRENT | 2018-01-02 | Active | |
ORT UK | Director | 2015-12-08 | CURRENT | 2004-04-01 | Active | |
EDC SYSTEMS LIMITED | Director | 2015-09-20 | CURRENT | 2007-08-21 | Active | |
BYREN TECHNOLOGIES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
BYREN INVESTMENTS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
BYREN HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
BYREN LTD | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF IMBIBA GROWTH 1 LP AS A PERSON OF SIGNIFICANT CONTROL | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR STUART MICHAEL VEALE | ||
DIRECTOR APPOINTED MRS ALEXANDRA ALT RECANATI | ||
DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER BATTERSBY THORNE | ||
25/01/24 STATEMENT OF CAPITAL GBP 708.38 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Notification of Imbiba Growth 1 Lp as a person with significant control on 2019-08-02 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP581.70 | ||
Second filing of capital allotment of shares GBP567.96 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/23 | ||
14/06/22 STATEMENT OF CAPITAL GBP 537.26 | ||
07/08/23 STATEMENT OF CAPITAL GBP 548.25 | ||
Second filing of capital allotment of shares GBP534.51 | ||
18/05/23 STATEMENT OF CAPITAL GBP 534.51 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | |
02/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 02/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092667190001 | |
Director's details changed for Mr Leoni Yehunda Recanati on 2022-05-03 | ||
CH01 | Director's details changed for Mr Leoni Yehunda Recanati on 2022-05-03 | |
SH01 | 24/02/22 STATEMENT OF CAPITAL GBP 503.81 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
15/09/21 STATEMENT OF CAPITAL GBP 498.58 | ||
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 498.58 | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | 27/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
RP04CS01 | ||
SH01 | 02/01/20 STATEMENT OF CAPITAL GBP 405.24 | |
TM02 | Termination of appointment of Preiskel & Co Llp on 2020-10-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL | |
AD02 | Register inspection address changed to Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL | |
AAMD | Amended account full exemption | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
SH01 | 02/08/19 STATEMENT OF CAPITAL GBP 399.87 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DARREL JOHN CONNELL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM Farmer J, 107 Leadenhall Street, London, England Leadenhall Street London EC3A 4AA England | |
RES11 | Resolutions passed:
| |
SH01 | 23/01/19 STATEMENT OF CAPITAL GBP 242.89 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Jonathan Recanati as a person with significant control on 2018-11-22 | |
PSC07 | CESSATION OF YARON TAL AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 11/07/18 STATEMENT OF CAPITAL GBP 222.89 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jonathan Recanati as a person with significant control on 2016-04-23 | |
CH01 | Director's details changed for Mr Jonathan Recanati on 2016-04-23 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 104.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR YARON TAL / 19/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RECANATI / 19/04/2017 | |
CH01 | Director's details changed for Mr Leoni Yehunda Recanati on 2017-04-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YARON TAL / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RECANATI / 19/04/2017 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/10/16 | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 1st Floor 314 Regents Park Road Finchley London N3 2LT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHER OSCAR SVIRSKY | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 104.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHER OSCAR SVIRSKY / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YARON TAL / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONI YEHUNDA RECANATI / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RECANATI / 06/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 228A HIGH STREET BROMLEY KENT BR1 1PQ ENGLAND | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 104.27 | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O PREISKEL & CO LLP 4 KING'S BENCH WALK TEMPLE LONDON EC4Y 7DL | |
AP01 | DIRECTOR APPOINTED MR YARON TAL | |
AP01 | DIRECTOR APPOINTED MR LEONI YEHUNDA RECANATI | |
AP01 | DIRECTOR APPOINTED MR ASHER SVIRSKY | |
RES01 | ADOPT ARTICLES 27/09/2015 | |
SH01 | 22/10/15 STATEMENT OF CAPITAL GBP 45.64 | |
AR01 | 16/10/15 FULL LIST | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 31.4 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 16/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O PREISKEL & CO LLP 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARMER J LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FARMER J LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |