AUCHNERRAN FARMS LTD

active Company number 01054451

Private Limited by Shares · Incorporated on 15th May 1972

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SIC code: 74909
Registered office: London, W1J 5HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AUCHNERRAN FARMS LTD is a private limited by shares company based in London. It was incorporated on 15th May 1972 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

76 Companies at address View all 98 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in W1J 5HS £19,000,000 as of 2nd Aug 2024 View postcode page

Average price (all time) £19,000,000

Average price (since 2016) £19,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate secretary	10th Mar 2021		Not recorded	View profile
Edmund Salvesen	Director	1st Dec 2020	This company	British	View profile
Harold Salvesen	Director	1st Dec 2020		British	View profile
Edmund Theodore Salvesen	PSC	26th Sep 2016	—	British	View profile
Harold Douglas Ewen Salvesen	PSC	26th Sep 2016	—	British	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
EIGHT PEAKS INTERNATIONAL LIMITED	16496544	4th Jun 2025	active
WINDWARD EQUITY VENTURES LTD	16432830	6th May 2025	active
BATCH IT PRODUCTIONS LIMITED	16356488	1st Apr 2025	active
STUDIONE GROUP LIMITED	16293275	5th Mar 2025	active
CONDUCTIVE TRANSFERS INTERNATIONAL LIMITED	16105975	27th Nov 2024	active

Showing the latest 5 of 75 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th May 1972
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th May 1972 Company incorporated
15th Jul 1994 George Elles resigned as Secretary
15th Jul 1994 Philip Sherring appointed as Director
15th Jul 1994 Philip Sherring resigned as Director
15th Jul 1994 Philip Sherring appointed as Secretary
13th Jun 1997 George Elles resigned as Director
13th Jun 1997 Vikram Lall appointed as Director
13th Jun 1997 Philip Sherring resigned as Secretary
13th Jun 1997 DM COMPANY SERVICES (LONDON) LIMITED appointed as Corporate secretary
26th Mar 2007 AS COMPANY SERVICES LIMITED appointed as Corporate secretary
26th Mar 2007 DM COMPANY SERVICES (LONDON) LIMITED resigned as Corporate secretary
10th Dec 2007 Vikram Lall resigned as Director
14th Oct 2010 SHEPHERD AND WEDDERBURN LLP appointed as Corporate secretary
14th Oct 2010 AS COMPANY SERVICES LIMITED resigned as Corporate secretary
20th Jun 2011 SHEPHERD AND WEDDERBURN LLP resigned as Corporate secretary
20th Jun 2011 Vikram Lall appointed as Director
20th Jun 2011 MORTON FRASER SECRETARIES LIMITED appointed as Corporate secretary
26th Sep 2016 Edmund Theodore Salvesen appointed as PSC
26th Sep 2016 Harold Douglas Ewen Salvesen appointed as PSC
20th Jul 2020 MORTON FRASER SECRETARIES LIMITED resigned as Corporate secretary
1st Aug 2020 MORTON FRASER SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2020 Andrew Salvesen resigned as Director
1st Dec 2020 Harold Salvesen appointed as Director
1st Dec 2020 Edmund Salvesen appointed as Director
1st Dec 2020 Vikram Lall resigned as Director
10th Mar 2021 TURCAN CONNELL COMPANY SECRETARIES LIMITED appointed as Corporate secretary
10th Mar 2021 MORTON FRASER SECRETARIES LIMITED resigned as Corporate secretary
10th Jun 2022 Andrew Salvesen appointed as Director
31st Jul 2025 Andrew Salvesen resigned as Director
3rd Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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