PROJECT FARM 1 NOMINEE A LTD
Overview
| Company Name | PROJECT FARM 1 NOMINEE A LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16839393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT FARM 1 NOMINEE A LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROJECT FARM 1 NOMINEE A LTD located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT FARM 1 NOMINEE A LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Aug 07, 2027 |
What is the status of the latest confirmation statement for PROJECT FARM 1 NOMINEE A LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Overdue | No |
What are the latest filings for PROJECT FARM 1 NOMINEE A LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 168393930001, created on Jun 03, 2026 | 46 pages | MR01 | ||||||||||
Current accounting period extended from Nov 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Isabel Gossling on Nov 19, 2025 | 2 pages | CH01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
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Who are the officers of PROJECT FARM 1 NOMINEE A LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | The Esplanade JE4 0QH St Helier Aztec Group House, Ifc6 Jersey |
| 342306350001 | ||||||||||||||
| BOOTH, Renos Peter | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 342306360001 | |||||||||||||
| GOSSLING, Isabel | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 266339330003 | |||||||||||||
| MCPHAIL, Kristoffer Malcolm | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 264165290002 |
Who are the persons with significant control of PROJECT FARM 1 NOMINEE A LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Farm 1 Gp Ltd | Nov 07, 2025 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
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Natures of Control
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Does PROJECT FARM 1 NOMINEE A LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 03, 2026 Delivered On Jun 09, 2026 | Outstanding | ||
Brief description The leasehold property known as student residences and a commercial unit at birks grange university of exeter and registered under title DN782017, plus one other leasehold property known as student residences at west park university of exeter and registered under title DN782018.. Any other freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the instrument.. Please refer to the instrument for more information. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0