EXOTIC FARM PREPARED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exotic Farm Prepared Limited. The company was founded 20 years ago and was given the registration number 05035586. The firm's registered office is in LONDON. You can find them at Fitzroy Place 5th Floor, 8 Mortimer Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	EXOTIC FARM PREPARED LIMITED
Company Number	:	05035586
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2004
End of financial year	:	30 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Secretary	21 June 2019	Active
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	01 November 2022	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Secretary	05 August 2009	Active
West Marsh Road, Spalding, PE11 2BB	Secretary	31 March 2010	Active
37 The Gowans Sutton On The Forest, Sutton On The Forest, YO61 1DL	Secretary	24 August 2007	Active
Hill House Audley End, Burston, Diss, IP22 5TY	Secretary	23 April 2004	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Secretary	08 December 2016	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Secretary	05 February 2004	Active
23 Cley Hall Drive, Spalding, PE11 2EB	Director	23 April 2004	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	24 August 2007	Active
The Court, 20 Uppingham Road, Oakham, LE15 6JD	Director	02 November 2007	Active
55 Charlbert Street, London, NW8 6JN	Director	26 May 2004	Active
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ	Director	24 August 2007	Active
Hill House Audley End, Burston, Diss, IP22 5TY	Director	23 April 2004	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Director	05 February 2004	Active

People with Significant Control

Bakkavor Dormant Holdings Limited
Notified on	:	18 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fitzroy Place 5th Floor, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Notsallow 256 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fitzroy Place 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXOTIC FARM PREPARED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement