FEN FARM DEVELOPMENTS LIMITED

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

This company is commonly known as Fen Farm Developments Limited. The company was founded 30 years ago and was given the registration number 02957038. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	FEN FARM DEVELOPMENTS LIMITED
Company Number	:	02957038
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	50 New Bond Street, London, W1S 1BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, New Bond Street, London, W1S 1BJ	Director	18 July 2023	Active
50, New Bond Street, London, W1S 1BJ	Director	17 July 2023	Active
50, New Bond Street, London, W1S 1BJ	Director	04 September 2014	Active
68, Green Lane, Edgware, United Kingdom, HA8 7QA	Secretary	31 August 2012	Active
41 Links Road, Epsom, KT17 3PP	Secretary	11 September 2008	Active
41 Links Road, Epsom, KT17 3PP	Secretary	21 September 1994	Active
50, New Bond Street, London, W1S 1BJ	Secretary	31 March 2014	Active
22 Ellingham Court, Midhope Road, Woking, GU22 7UQ	Secretary	14 December 2006	Active
5, Strand, London, United Kingdom, WC2N 5AF	Corporate Secretary	30 April 2011	Active
83 Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	09 August 1994	Active
Shepherds Down, Hill Road, Haslemere, GU27 2NH	Director	23 April 2004	Active
4 Onslow Crescent, Chislehurst, BR7 5RW	Director	11 January 2007	Active
68, Green Lane, Edgware, HA8 7QA	Director	15 August 2007	Active
The Old Barn, Welford, NN6 6HJ	Director	21 September 1994	Active
The Stables, Home Farm, Milton Keynes Village, MK10 9AJ	Director	21 September 1994	Active
246, Barry Road, East Dulwich, London, SE22 0JS	Director	10 August 2010	Active
Elmers Farm, Church End, Priors Hardwick, CV47 7SN	Director	21 September 1994	Active
The Weather House, Main Street, Shalstone, United Kingdom, MK18 5LX	Director	22 August 2007	Active
The Weather House, Shalstone, MK18 5LX	Director	14 December 2006	Active
18 Fairford Avenue, Luton, LU2 7ER	Director	14 December 2006	Active
50, New Bond Street, London, W1S 1BJ	Director	31 March 2014	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	09 August 1994	Active
72 Woodsford Square, London, W14 8DS	Director	21 September 1994	Active
16, Palace Street, Cardinal Plae, London, SW1E 5JQ	Director	04 January 2007	Active
13 Station Road, Digswell, Welwyn, AL6 0DU	Director	09 June 1997	Active
Farm Place, Old Avenue, West Byfleet, KT14 6AD	Director	21 September 1994	Active
High Pines, The Fairway, Godalming, GU7 1PG	Director	14 December 2006	Active
50, New Bond Street, London, W1S 1BJ	Director	07 August 2011	Active
33 Carlton Road, Chiswick, London, W4 5DY	Director	14 December 2006	Active
15 Connaught Road, Harpenden, AL5 4TW	Director	10 January 2000	Active

People with Significant Control

Pearl Income Holdings Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11-12, St.James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Significant influence or control

Pearl Income Investments Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11-12, St.James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Significant influence or control

Gazeley Fen Farm Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	England
Address	:	50, New Bond Street, London, England, W1S 1BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gazeley Uk Limited
Notified on	:	20 December 2017
Status	:	Active
Country of residence	:	England
Address	:	50, New Bond Street, London, England, W1S 1BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Brookfield Asset Management Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada,
Nature of control	:	Significant influence or control

FEN FARM DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement