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All Information about:
Name

HIS Grace Farmland Limited
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 11726697 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Proactive Property Investors LTD.
  • Gladmax Property Partners LTD.
  • Gladmax Industrial Holdings LTD.
  • Gladmax Industrial Equity LTD.
  • Anglo African Participations Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB First Corporate Nominees Ltd Status: Ceased Notified: 14/12/2018 Ceased: 02/12/2019 Companies House Number: 11208706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 02/12/2019 Ceased: 01/12/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 14/12/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Blackworth International Development, London, England Status: Active Notified: 04/10/2021 Role: Director
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 14/12/2018 Role: Director
    gb-flag GB Gladmax Estates Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 09/01/2024 Role: Corporate-Director Companies House Number: 11049095
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 14/12/2018 Role: Director
    gb-flag GB Heritage Property Corporation Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 04/10/2021 Role: Corporate-Director Companies House Number: 11622352
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 14/12/2018 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Corporate Nominees Ltd., London, England Status: Active Notified: 14/12/2018 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 20/11/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 20/11/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 20/11/2022 Role: Corporate-Director Companies House Number: FC039396

    Companies Controlled by This Company (4)

    gb-flag GB Farmhouse Natural Foods LTD. Status: Ceased Notified: 03/12/2020 Ceased: 15/06/2021 Companies House Number: 11422712 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Freshly Cakes & Bakes LTD. Status: Ceased Notified: 15/10/2020 Ceased: 17/02/2021 Companies House Number: 11689407 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Fruito Soft Drinks Limited Status: Ceased Notified: 03/12/2020 Ceased: 09/02/2021 Companies House Number: 11432083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Microsoftware Research Limited Status: Ceased Notified: 21/11/2020 Ceased: 21/11/2020 Companies House Number: 12272697 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •