FELRAN LIMITED

Hellopages » Greater London » Brent » NW10 3EP

Company number 03224408
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 58 OKEHAMPTON ROAD, LONDON, NW10 3EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Gloria Margaret Fisher as a director on 21 October 2015. The most likely internet sites of FELRAN LIMITED are www.felran.co.uk, and www.felran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.2 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Felran Limited is a Private Limited Company. The company registration number is 03224408. Felran Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Felran Limited is 58 Okehampton Road London Nw10 3ep. The company`s financial liabilities are £0.56k. It is £-0.36k against last year. And the total assets are £2.77k, which is £-2.18k against last year. FISHER, Norman is a Secretary of the company. FISHER, Norman is a Director of the company. Secretary COSSINGTON, Shirley has been resigned. Secretary SIMONS, Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FISHER, Gloria Margaret has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SIMONS, Irene has been resigned. Director TAPPLY, Brian George Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


felran Key Finiance

LIABILITIES £0.56k
-39%
CASH n/a
TOTAL ASSETS £2.77k
-45%
All Financial Figures

Current Directors

Secretary
FISHER, Norman
Appointed Date: 17 September 1998
Director
FISHER, Norman
Appointed Date: 17 September 1998
91 years old

Resigned Directors

Secretary
COSSINGTON, Shirley
Resigned: 17 September 1998
Appointed Date: 03 March 1997
Secretary
SIMONS, Paul
Resigned: 03 March 1997
Appointed Date: 19 July 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 July 1996
Appointed Date: 15 July 1996
Director
FISHER, Gloria Margaret
Resigned: 21 October 2015
Appointed Date: 01 March 2004
89 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 July 1996
Appointed Date: 15 July 1996
Director
SIMONS, Irene
Resigned: 17 September 1998
Appointed Date: 19 July 1996
83 years old
Director
TAPPLY, Brian George Paul
Resigned: 12 February 2004
Appointed Date: 17 September 1998
89 years old

Persons With Significant Control

Mr Norman Fisher
Notified on: 12 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELRAN LIMITED Events

18 Jul 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Jul 2016
Termination of appointment of Gloria Margaret Fisher as a director on 21 October 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 12
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
05 Aug 1996
New director appointed
05 Aug 1996
Director resigned
05 Aug 1996
Secretary resigned
24 Jul 1996
Registered office changed on 24/07/96 from: 120 east road london N1 6AA
15 Jul 1996
Incorporation

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