Company number 08287738
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015. The most likely internet sites of FERNWIN LIMITED are www.fernwin.co.uk, and www.fernwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Fernwin Limited is a Private Limited Company.
The company registration number is 08287738. Fernwin Limited has been working since 09 November 2012.
The present status of the company is Active. The registered address of Fernwin Limited is 68 Grafton Way London United Kingdom W1t 5ds. . SHASHA, Elan is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
FERNWIN LIMITED Events
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 6 more events
11 Nov 2014
Registered office address changed from 41 Chalton Street London NW1 1JD to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 11 November 2014
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
10 Apr 2014
Accounts for a dormant company made up to 30 November 2013
09 Jan 2014
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
09 Nov 2012
Incorporation
26 March 2015
Charge code 0828 7738 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 5 and 5A, 9 and 9A gloucester road, london and the flats…
11 March 2015
Charge code 0828 7738 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
11 March 2015
Charge code 0828 7738 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…