TONY FERNANDES LIMITED
LONDON PENBROOOK PROPERTIES LTD

Hellopages » Greater London » Barnet » N3 3AX

Company number 05161625
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 48 BEECHWOOD AVENUE, LONDON, N3 3AX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TONY FERNANDES LIMITED are www.tonyfernandes.co.uk, and www.tony-fernandes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Fernandes Limited is a Private Limited Company. The company registration number is 05161625. Tony Fernandes Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Tony Fernandes Limited is 48 Beechwood Avenue London N3 3ax. The company`s financial liabilities are £111.66k. It is £20.98k against last year. And the total assets are £134.21k, which is £22.72k against last year. VERRALL, Sara is a Secretary of the company. FERNANDES, Alberto is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


tony fernandes Key Finiance

LIABILITIES £111.66k
+23%
CASH n/a
TOTAL ASSETS £134.21k
+20%
All Financial Figures

Current Directors

Secretary
VERRALL, Sara
Appointed Date: 23 June 2004
Director
FERNANDES, Alberto
Appointed Date: 23 June 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2005
Appointed Date: 06 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 July 2004
Appointed Date: 23 June 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2005
Appointed Date: 06 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 July 2004
Appointed Date: 23 June 2004

TONY FERNANDES LIMITED Events

23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 1
03 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
14 Jul 2004
Registered office changed on 14/07/04 from: suite 206, 6 wadsworth rd perivale middlesex UB6 7JJ
06 Jul 2004
Registered office changed on 06/07/04 from: 39A leicester road salford manchester M7 4AS
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
23 Jun 2004
Incorporation

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