FERNCREST PROPERTIES LIMITED
LONDON SILVERUSUAL LIMITED

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Company number 04211598
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address YORK HOUSE EMPIRE WAY, WEMBLEY, LONDON, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FERNCREST PROPERTIES LIMITED are www.ferncrestproperties.co.uk, and www.ferncrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ferncrest Properties Limited is a Private Limited Company. The company registration number is 04211598. Ferncrest Properties Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Ferncrest Properties Limited is York House Empire Way Wembley London Middlesex Ha9 0fq. . OVERS, Elana Shulumith is a Secretary of the company. OVERS, Elana Shulumith is a Director of the company. OVERS, Lauren Monica is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEDICKS, Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OVERS, Elana Shulumith
Appointed Date: 14 June 2001

Director
OVERS, Elana Shulumith
Appointed Date: 14 June 2001
74 years old

Director
OVERS, Lauren Monica
Appointed Date: 05 July 2013
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2001
Appointed Date: 04 May 2001

Director
MEDICKS, Stanley
Resigned: 10 June 2013
Appointed Date: 14 June 2001
100 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 2001
Appointed Date: 04 May 2001

FERNCREST PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Registered office address changed from York House Empire Way Wembley London Middlesex HA9 0FQ to York House Empire Way Wembley London Middlesex HA9 0FQ on 26 May 2015
26 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 40 more events
25 Jun 2001
New secretary appointed;new director appointed
25 Jun 2001
Registered office changed on 25/06/01 from: 1 mitchell lane bristol BS1 6BU
19 Jun 2001
Director resigned
19 Jun 2001
Secretary resigned
04 May 2001
Incorporation

FERNCREST PROPERTIES LIMITED Charges

8 October 2002
Charge over shares
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: 100% of the issued share capital in ferncrest investments…