About

Registered Number: 03815770
Date of Incorporation: 28/07/1999 (20 years and 5 months ago)
Company Status: Active
Registered Address: 11 O'Donnell Court, Brunswick Centre, London, WC1N 1NY,

 

Established in 1999, London Farmers' Markets Ltd are based in London, it has a status of "Active". We do not know the number of employees at London Farmers' Markets Ltd. There are 4 directors listed as Cohen, Cheryl, Handley, Mark Robert, Hargrave, Stephen Thomas, Planck, Nina for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Cheryl 22 November 2001 - 1
HANDLEY, Mark Robert 22 November 2001 - 1
PLANCK, Nina 28 July 1999 06 October 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Thomas Hargrave/
1955-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 31 July 2019
AA - Annual Accounts 02 May 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 31 July 2018
CS01 - N/A 09 August 2017
CH01 - Change of particulars for director 08 August 2017
AA - Annual Accounts 20 March 2017
CH03 - Change of particulars for secretary 17 March 2017
CH01 - Change of particulars for director 11 August 2016
CH03 - Change of particulars for secretary 11 August 2016
CS01 - N/A 11 August 2016
SH06 - Notice of cancellation of shares 26 June 2016
SH03 - Return of purchase of own shares 26 June 2016
AA - Annual Accounts 10 June 2016
AD01 - Change of registered office address 04 March 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 01 July 2015
AD01 - Change of registered office address 27 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 12 August 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 09 August 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 10 August 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 21 September 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 06 September 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 02 October 2002
287 - Change in situation or address of Registered Office 23 April 2002
RESOLUTIONS - N/A 04 December 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 14 September 2001
287 - Change in situation or address of Registered Office 23 August 2000
363s - Annual Return 07 August 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
CERTNM - Change of name certificate 31 May 2000
CERTNM - Change of name certificate 25 February 2000
RESOLUTIONS - N/A 23 January 2000
225 - Change of Accounting Reference Date 23 January 2000
288b - Notice of resignation of directors or secretaries 23 January 2000
287 - Change in situation or address of Registered Office 15 December 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1999
288a - Notice of appointment of directors or secretaries 11 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
287 - Change in situation or address of Registered Office 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
NEWINC - New incorporation documents 28 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.