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FRESH FIELDS GARDEN PRODUCE LIMITED

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

This company is commonly known as Fresh Fields Garden Produce Limited. The company was founded 42 years ago and was given the registration number 01624415. The firm's registered office is in . You can find them at 27-28 Eastcastle Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FRESH FIELDS GARDEN PRODUCE LIMITED
Company Number:01624415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, W1W 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, W1W 8DH

Corporate Secretary21 December 2000Active
PO BOX 9837, Jeddah, Saudi Arabia, FOREIGN

Director01 July 1993Active
19 Buckingham Road, South Holmwood, Dorking, RH5 4LB

Secretary17 February 1992Active
The Weir House Court Road, Maidenhead, SL6 8LQ

Secretary31 July 1999Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary-Active
The Weir House Court Road, Maidenhead, SL6 8LQ

Director-Active

People with Significant Control

Sheikh Mohammed Naghi
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:PO BOX 273, Jeddah, Saudi Arabia, 21411
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Madam Wedad Hamzah Sawaf
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:Al Wedad Villa, An Numan Ibn Murah Street, Al Shatee District, Saudi Arabia, 21411
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type dormant.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type dormant.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2012-02-29Accounts

Accounts with accounts type dormant.

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2011-10-17Annual return

Annual return company with made up date full list shareholders.

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