Company number 00901487
Status Active
Incorporation Date 21 March 1967
Company Type Private Limited Company
Address 37A WALM LANE, LONDON, NW2 4QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FERSHIRE LIMITED are www.fershire.co.uk, and www.fershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Fershire Limited is a Private Limited Company.
The company registration number is 00901487. Fershire Limited has been working since 21 March 1967.
The present status of the company is Active. The registered address of Fershire Limited is 37a Walm Lane London Nw2 4qu. . FERSTER, Stephanie is a Secretary of the company. COLLIS, Suzanne is a Director of the company. FERSTER, Jack is a Director of the company. FERSTER, Stephanie is a Director of the company. TWYFORD, Harry James Campbell is a Director of the company. TWYFORD, Rachel Lynne is a Director of the company. Director FERSTER, Caren has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jack Ferster
Notified on: 1 July 2016
90 years old
Nature of control: Has significant influence or control
FERSHIRE LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 73 more events
05 Aug 1988
Return made up to 31/12/87; full list of members
16 Nov 1987
Accounts for a small company made up to 30 April 1986
15 Oct 1987
Registered office changed on 15/10/87 from: 266 high street waltham cross herts
13 Jul 1987
Return made up to 31/12/86; full list of members
21 Mar 1967
Incorporation
8 November 1974
Legal charge
Delivered: 14 November 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Feltham" & "ashford" victoria rd, wargrave, berkshire.
17 May 1973
Legal charge
Delivered: 22 May 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33, 39, 40, 44, 48 leopold rd finchley, london n 2.
18 October 1972
Legal charge
Delivered: 23 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Feltham" & "ashford", victoria rd, wargrave, berks.
11 May 1972
Legal mortgage
Delivered: 17 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Nos 40, 44 and 48, leopold road, east finchley, london…
11 May 1972
Legal mortgage
Delivered: 17 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 & 39, leopold road east finchley, london borough of…
12 April 1972
Charge
Delivered: 17 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-8 (incl.) providence place, headcora, kent.
30 March 1972
Legal charge
Delivered: 10 April 1972
Status: Outstanding
Persons entitled: G H Taylor
C Caplin
Description: 123 boscobell st, NW8.
31 March 1970
Legal charge
Delivered: 20 April 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 steeples road, london nw 3.
11 March 1969
Instrument of charge
Delivered: 1 April 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79, arlington road, london borough of camden nw 1 title no…
31 January 1969
Deposit of deeds without instrument
Delivered: 6 February 1969
Status: Outstanding
Persons entitled: G R Margal
J G Hardy
Description: 46 delancy street, london borough of camden.
30 May 1968
Instrument of charge
Delivered: 6 June 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46, delancy street, london, N.W. 1.
20 April 1967
Charge
Delivered: 9 May 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102 ledbury rd, greater london W11.
20 April 1967
Charge
Delivered: 9 May 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 middle lane, hornsey, greater london.