ARDOCH FARMING COMPANY LIMITED

ARDOCH FARMING COMPANY LIMITED is an active private limited company, incorporated on 7 May 1959. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. ARDOCH FARMING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00627658
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/1959
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01621 - Farm animal boarding and care

Company Name History

From incorporation onwards:
ARDOCH FARMING COMPANY LIMITED

Directors

(The company's officers)
MR MAHER MAHDI AL TAJIR
(~67 year old Emirati national)
P O BOX 1800, DUBAI, U A E
  • Current Director
  • Gives occupation as BUSINESSMAN
Appointed on 31/12/1991
KHALID MOHAMEO MAHDI ALTAJIR
(~65 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in DUBAI UAE
Appointed on 11/02/2013
MR MOHSIN MOHAMMED MAHDI ALTAJIR
(~57 year old Emirati national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 11/02/2013
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Secretary
Appointed on 13/02/2012

Shareholders

(Persons of Significant Control)
Mohammed Mahdi His Excellency Al Tajir
(~92 year old Emirati national)
PO BOX 1800, Dubai, United Arab Emirates
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARDOCH FARMING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of ARDOCH FARMING COMPANY LIMITED at local scale
Map of ARDOCH FARMING COMPANY LIMITED at local scale
Map of ARDOCH FARMING COMPANY LIMITED at district scale
Map of ARDOCH FARMING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)