BIG FERNAND LTD
LONDON

Hellopages » Greater London » Camden » WC1V 7JH

Company number 08839181
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address LINCOLN HOUSE, 296-302 HIGH HOLBORN, LONDON, WC1V 7JH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Guillaume Pagliano as a director on 1 September 2015. The most likely internet sites of BIG FERNAND LTD are www.bigfernand.co.uk, and www.big-fernand.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Fernand Ltd is a Private Limited Company. The company registration number is 08839181. Big Fernand Ltd has been working since 09 January 2014. The present status of the company is Active. The registered address of Big Fernand Ltd is Lincoln House 296 302 High Holborn London Wc1v 7jh. . CANUTE SECRETARIES LIMITED is a Secretary of the company. BURGGRAF, Steve is a Director of the company. DURAND, Mathieu, Marc, Bernard is a Director of the company. Director PAGLIANO, Guillaume has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 28 February 2014
Director
BURGGRAF, Steve
Appointed Date: 01 September 2015
52 years old
Director
DURAND, Mathieu, Marc, Bernard
Appointed Date: 09 January 2014
35 years old

Resigned Directors

Director
PAGLIANO, Guillaume
Resigned: 01 September 2015
Appointed Date: 09 January 2014
38 years old

Persons With Significant Control

Mr Mathieu Marc Bernard Durand
Notified on: 30 June 2016
35 years old
Nature of control: Has significant influence or control
Mr Steve Burggraf
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG FERNAND LTD Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Termination of appointment of Guillaume Pagliano as a director on 1 September 2015
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,000
02 Sep 2015
Appointment of Mr Steve Burggraf as a director on 1 September 2015
...
... and 1 more events
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5,000
08 Apr 2014
Register inspection address has been changed
08 Apr 2014
Appointment of Canute Secretaries Limited as a secretary
13 Feb 2014
Current accounting period shortened from 31 January 2015 to 30 September 2014
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 5,000

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