WILLIAMS FARM ASSETS LIMITED

WILLIAMS FARM ASSETS LIMITED is an active private limited company, incorporated on 13 September 2010. The nature of the business is Security systems service activities. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. WILLIAMS FARM ASSETS LIMITED previously had the company name COMSEC SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07373469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

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

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 11/03/2024 onwards:
WILLIAMS FARM ASSETS LIMITED
Prior to 11/03/2024:
COMSEC SOLUTIONS LIMITED

Directors

(The company's officers)
ALEXANDRA CLAIRE JONES
(~37 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF OPERATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2024
MR JAMES RAMM
(~46 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2010
MR JAMES RAMM
(~46 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2010
MR ROY ALFRED CHARLES RAMM
(~73 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2024

Shareholders

(Persons of Significant Control)
Mr James Ramm
(~46 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 75% and 100% 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)
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)

WILLIAMS FARM ASSETS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of WILLIAMS FARM ASSETS LIMITED at local scale
Map of WILLIAMS FARM ASSETS LIMITED at local scale
Map of WILLIAMS FARM ASSETS LIMITED at district scale
Map of WILLIAMS FARM ASSETS 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 EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)