Company Information for

CAENWOOD FARMS LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

00845372

Private Limited Company

Liquidation

About Caenwood Farms Ltd

CAENWOOD FARMS LIMITED was founded on 1965-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Caenwood Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CAENWOOD FARMS LIMITED

Legal Registered Office

LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT

Filing Information

Company Number	00845372
Date formed	1965-04-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/11/2006
Account next due	30/09/2008
Latest filing return	28/02/2007
Filing return next due	27/03/2008
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2018-08-06 22:00:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Elias Ronald Fattal	Company Secretary	DIRECTOR	2004-06-29	UNITED KINGDOM
Elias Simon Fattal	Director	COMPANT DIRECTOR	2008-03-27	UNITED KINGDOM
William Simon Fattal	Director	CIVIL ENGINEER	1992-02-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Abraham Joseph Fattal	Company Secretary	1992-02-28	2004-06-29
Abraham Joseph Fattal	Director	1992-02-28	2004-06-29

Related Directorships for Elias Ronald Fattal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elias Ronald Fattal	SOSNO TRUST LIMITED	Company Secretary	1995-04-01	CURRENT	1947-02-05	Dissolved 2016-07-05
Elias Ronald Fattal	MONTREAL TRADING (UK) LIMITED	Company Secretary	1992-08-18	CURRENT	1971-04-29	Active - Proposal to Strike off
Elias Ronald Fattal	RODIS SECURITIES LIMITED	Company Secretary	1991-09-14	CURRENT	1965-10-20	Dissolved 2016-07-05

Related Directorships for Elias Simon Fattal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elias Simon Fattal	NOTTINGHAM TERRACE LESSEES LIMITED	Director	2016-09-29	CURRENT	2016-09-29	Active - Proposal to Strike off
Elias Simon Fattal	DRIVE ON FAMILY LTD	Director	2016-02-19	CURRENT	2016-02-19	Active
Elias Simon Fattal	DRIVE ON HAVE FUN LTD	Director	2016-02-18	CURRENT	2016-02-18	Active
Elias Simon Fattal	COLDMIST LIMITED	Director	2009-03-25	CURRENT	2009-02-11	Active
Elias Simon Fattal	ROMEX WORLD LIMITED	Director	2008-08-05	CURRENT	2008-08-05	Active
Elias Simon Fattal	FIELDMORE LIMITED	Director	2008-01-29	CURRENT	1999-05-10	Active
Elias Simon Fattal	JENGA(GOLF CLUB HOLDING)LIMITED	Director	2000-06-22	CURRENT	1964-08-31	Active
Elias Simon Fattal	BLUECOM GROUP LIMITED	Director	1994-02-18	CURRENT	1994-02-14	Active
Elias Simon Fattal	JENGA (BUILDING CONSULTANTS) LIMITED	Director	1992-02-24	CURRENT	1960-12-07	Active
Elias Simon Fattal	JENGA HOLDINGS LIMITED	Director	1992-02-24	CURRENT	1965-03-25	Active
Elias Simon Fattal	CITYLINK FINANCE (1987) LIMITED	Director	1992-02-24	CURRENT	1971-12-02	Active - Proposal to Strike off
Elias Simon Fattal	CITYLINK FINANCE LIMITED	Director	1992-02-14	CURRENT	1971-11-11	Dissolved 2014-09-23
Elias Simon Fattal	INVICTA ESTATES LIMITED	Director	1992-02-07	CURRENT	1964-04-16	Active
Elias Simon Fattal	CEDARDRIVE LIMITED	Director	1992-02-07	CURRENT	1975-04-07	Active
Elias Simon Fattal	W.S.FATTAL LIMITED	Director	1991-11-15	CURRENT	1962-06-04	Active
Elias Simon Fattal	CITYLINK GROUP LIMITED	Director	1991-09-26	CURRENT	1982-11-29	Active
Elias Simon Fattal	HAWKHURST GOLF AND COUNTRY CLUB LIMITED	Director	1991-07-13	CURRENT	1966-10-17	Active
Elias Simon Fattal	CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED	Director	1991-06-20	CURRENT	1967-07-25	Active
Elias Simon Fattal	CITYLINK (PROPERTY INVESTMENTS) LIMITED	Director	1979-04-30	CURRENT	1962-08-21	Active

Related Directorships for William Simon Fattal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Simon Fattal	HOLAW (431) LIMITED	Director	2013-09-27	CURRENT	1998-02-12	Active
William Simon Fattal	HOLAW (ASHTON) LIMITED	Director	2013-04-15	CURRENT	2006-03-22	Liquidation
William Simon Fattal	ROMEX WORLD LIMITED	Director	2008-08-05	CURRENT	2008-08-05	Active
William Simon Fattal	FIELDMORE LIMITED	Director	2008-01-29	CURRENT	1999-05-10	Active
William Simon Fattal	JENGA(GOLF CLUB HOLDING)LIMITED	Director	2000-06-22	CURRENT	1964-08-31	Active
William Simon Fattal	DATATRUE GROUP LIMITED	Director	1999-11-22	CURRENT	1998-03-12	Dissolved 2016-07-06
William Simon Fattal	CITYLINK CORPORATE SERVICES LIMITED	Director	1996-06-30	CURRENT	1990-04-24	Active
William Simon Fattal	BLUECOM GROUP LIMITED	Director	1994-02-18	CURRENT	1994-02-14	Active
William Simon Fattal	JENGA (BUILDING CONSULTANTS) LIMITED	Director	1992-02-24	CURRENT	1960-12-07	Active
William Simon Fattal	JENGA HOLDINGS LIMITED	Director	1992-02-24	CURRENT	1965-03-25	Active
William Simon Fattal	CITYLINK FINANCE (1987) LIMITED	Director	1992-02-24	CURRENT	1971-12-02	Active - Proposal to Strike off
William Simon Fattal	CITYLINK FINANCE LIMITED	Director	1992-02-14	CURRENT	1971-11-11	Dissolved 2014-09-23
William Simon Fattal	INVICTA ESTATES LIMITED	Director	1992-02-07	CURRENT	1964-04-16	Active
William Simon Fattal	CEDARDRIVE LIMITED	Director	1992-02-07	CURRENT	1975-04-07	Active
William Simon Fattal	W.S.FATTAL LIMITED	Director	1991-11-15	CURRENT	1962-06-04	Active
William Simon Fattal	CITYLINK GROUP LIMITED	Director	1991-09-26	CURRENT	1982-11-29	Active
William Simon Fattal	HAWKHURST GOLF AND COUNTRY CLUB LIMITED	Director	1991-07-13	CURRENT	1966-10-17	Active
William Simon Fattal	CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED	Director	1991-06-20	CURRENT	1967-07-25	Active
William Simon Fattal	CITYLINK (PROPERTY INVESTMENTS) LIMITED	Director	1972-11-02	CURRENT	1962-08-21	Active