Introduction
Watch Company
Updated On: 30/03/2026
F
FARMER J LIMITED
FARMER J LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 3 other business activities. FARMER J LIMITED was registered 11 years ago.(SIC: 56101, 56103, 56210, 56290)
Status
active
Active since 11 years ago
Company No
09266719
LTD Company
Age
11 Years
Incorporated 16 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 29 September 2025 (11 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (9 months ago)
Submitted on 6 January 2026 (7 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Contact
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Timeline
33 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
May 16
Capital Allotment Shares
Director Left
Apr 17
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
18
Funding
8
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
PREISKEL & CO LLP
ResignedKing's Bench Walk, LondonEC4Y 7DL
Corporate secretary
Appointed 16 Oct 2014
Resigned 16 Oct 2020
PREISKEL & CO LLP
King's Bench Walk, LondonEC4Y 7DL
Corporate secretary
16 Oct 2014
Resigned 16 Oct 2020
Resigned
SVIRSKY, Asher Oscar
Resigned314 Regents Park Road, FinchleyN3 2LT
Born May 1961
Director
Appointed 22 Oct 2015
Resigned 08 Dec 2016
SVIRSKY, Asher Oscar
314 Regents Park Road, FinchleyN3 2LT
Born May 1961
Director
22 Oct 2015
Resigned 08 Dec 2016
Resigned
TAL, Yaron
ActiveLeadenhall Street, LondonEC3A 4AA
Born February 1969
Director
Appointed 22 Oct 2015
TAL, Yaron
Leadenhall Street, LondonEC3A 4AA
Born February 1969
Director
22 Oct 2015
Active
CONNELL, Darrel John
Active1-3, Langley Court, LondonWC2E 9JY
Born March 1981
Director
Appointed 02 Aug 2019
CONNELL, Darrel John
1-3, Langley Court, LondonWC2E 9JY
Born March 1981
Director
02 Aug 2019
Active
RECANATI, Jonathan
ActiveThe Coade, LondonSE11 5EL
Born June 1984
Director
Appointed 16 Oct 2014
RECANATI, Jonathan
The Coade, LondonSE11 5EL
Born June 1984
Director
16 Oct 2014
Active
RECANATI, Leon Yehuda Lenny
ActiveLeadenhall Street, LondonEC3A 4AA
Born December 1953
Director
Appointed 22 Oct 2015
RECANATI, Leon Yehuda Lenny
Leadenhall Street, LondonEC3A 4AA
Born December 1953
Director
22 Oct 2015
Active
THORNE, Michael Christopher Battersby
ActiveThe Coade, LondonSE11 5EL
Born May 1986
Director
Appointed 24 Jan 2024
THORNE, Michael Christopher Battersby
The Coade, LondonSE11 5EL
Born May 1986
Director
24 Jan 2024
Active
VEALE, Stuart Michael
ActiveCharter House, LondonWC2B 5SQ
Born March 1959
Director
Appointed 25 Jan 2024
VEALE, Stuart Michael
Charter House, LondonWC2B 5SQ
Born March 1959
Director
25 Jan 2024
Active
ALT RECANATI, Alexandra
ActiveThe Coade, LondonSE11 5EL
Born March 1989
Director
Appointed 24 Jan 2024
ALT RECANATI, Alexandra
The Coade, LondonSE11 5EL
Born March 1989
Director
24 Jan 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Imbiba Growth 1 Lp
CeasedTemple Chambers, LondonEC4Y 0HP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2019
Imbiba Growth 1 Lp
Temple Chambers, LondonEC4Y 0HP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2019
Ceased
Sullam Holdings L.R. Ltd
CeasedHayehudim St, Herzeliya46140
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Sullam Holdings L.R. Ltd
Hayehudim St, Herzeliya46140
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Mr Yaron Tal
CeasedLeadenhall Street, LondonEC3A 4AA
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Yaron Tal
Leadenhall Street, LondonEC3A 4AA
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Mr Jonathan Recanati
ActiveLeadenhall Street, LondonEC3A 4AA
Born June 1984
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Jonathan Recanati
Leadenhall Street, LondonEC3A 4AA
Born June 1984
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
116
Description
Type
Date Filed
Document
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
12 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2024
15 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2023
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2020
20 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 January 2020
20 January 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 January 2020
11 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2019
15 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2019
28 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2018
28 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2017
28 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2017
20 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2017
19 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2017
23 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2016
24 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2016
16 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2015
16 February 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 February 2015