44 FERNCROFT AVENUE LIMITED
LONDON

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Company number 03710556
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 640,000 . The most likely internet sites of 44 FERNCROFT AVENUE LIMITED are www.44ferncroftavenue.co.uk, and www.44-ferncroft-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 Ferncroft Avenue Limited is a Private Limited Company. The company registration number is 03710556. 44 Ferncroft Avenue Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of 44 Ferncroft Avenue Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £0.23k. It is £0k against last year. And the total assets are £0.8k, which is £0k against last year. KULICK, Landon Joseph is a Director of the company. NORSA, Ilaria Laura is a Director of the company. SHALSON, Suzanne is a Director of the company. SZYMANSKA, Marzena Hanna is a Director of the company. Secretary BOBBE, Louise Helene has been resigned. Secretary FERGUSON, Alexander Chapman, Sir has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOBBE, Louise Helene has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSON CALLEJA, Brian Carlos has been resigned. The company operates in "Non-trading company".


44 ferncroft avenue Key Finiance

LIABILITIES £0.23k
CASH n/a
TOTAL ASSETS £0.8k
All Financial Figures

Current Directors

Director
KULICK, Landon Joseph
Appointed Date: 01 August 2011
55 years old
Director
NORSA, Ilaria Laura
Appointed Date: 09 January 2002
53 years old
Director
SHALSON, Suzanne
Appointed Date: 04 February 2014
79 years old
Director
SZYMANSKA, Marzena Hanna
Appointed Date: 07 March 2015
51 years old

Resigned Directors

Secretary
BOBBE, Louise Helene
Resigned: 21 July 2010
Appointed Date: 09 February 1999
Secretary
FERGUSON, Alexander Chapman, Sir
Resigned: 09 January 2002
Appointed Date: 09 February 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
BOBBE, Louise Helene
Resigned: 21 July 2010
Appointed Date: 09 February 1999
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Director
JOHNSON CALLEJA, Brian Carlos
Resigned: 12 December 2014
Appointed Date: 04 February 2014
48 years old

Persons With Significant Control

Mr Landon Joseph Kulick
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Miss Ilaria Laura Norsa
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Suzanne Shalson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Marzena Hanna Szymanska
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

44 FERNCROFT AVENUE LIMITED Events

29 Mar 2017
Confirmation statement made on 9 February 2017 with updates
22 Apr 2016
Total exemption full accounts made up to 29 February 2016
11 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 640,000
10 Apr 2015
Appointment of Marzena Hanna Szymanska as a director on 7 March 2015
16 Mar 2015
Total exemption full accounts made up to 28 February 2015
...
... and 48 more events
22 Apr 1999
New secretary appointed
22 Apr 1999
New secretary appointed;new director appointed
22 Apr 1999
Secretary resigned
22 Apr 1999
Director resigned
09 Feb 1999
Incorporation

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