QUEENS CRESCENT EYECARE LIMITED
LONDON FERSHT OPTICIANS LIMITED

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Company number 01139739
Status Active
Incorporation Date 16 October 1973
Company Type Private Limited Company
Address 58 QUEENS CRESCENT, KENTISH TOWN, LONDON, NW5 4EE
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of QUEENS CRESCENT EYECARE LIMITED are www.queenscrescenteyecare.co.uk, and www.queens-crescent-eyecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Queens Crescent Eyecare Limited is a Private Limited Company. The company registration number is 01139739. Queens Crescent Eyecare Limited has been working since 16 October 1973. The present status of the company is Active. The registered address of Queens Crescent Eyecare Limited is 58 Queens Crescent Kentish Town London Nw5 4ee. . KAYE, Jane Carol is a Secretary of the company. KAYE, Harvey is a Director of the company. Secretary FERSHT, Frances has been resigned. Director FERSHT, Frances has been resigned. Director FERSHT, Geoffrey has been resigned. Director KAYE, Harvey has been resigned. Director KNIGHT, Andrew Sivaprakash Asirwatham has been resigned. Director MISNER, Michael Charles has been resigned. Director VINTEN, Robyn Francis has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
KAYE, Jane Carol
Appointed Date: 05 July 2002
Director
KAYE, Harvey
Appointed Date: 01 March 2012
73 years old

Resigned Directors

Secretary
FERSHT, Frances
Resigned: 06 July 2002
Director
FERSHT, Frances
Resigned: 06 July 2002
87 years old
Director
FERSHT, Geoffrey
Resigned: 06 July 2002
88 years old
Director
KAYE, Harvey
Resigned: 30 March 2011
Appointed Date: 05 July 2002
73 years old
Director
KNIGHT, Andrew Sivaprakash Asirwatham
Resigned: 24 December 2010
Appointed Date: 01 January 2005
57 years old
Director
MISNER, Michael Charles
Resigned: 27 March 1995
88 years old
Director
VINTEN, Robyn Francis
Resigned: 01 March 2012
Appointed Date: 01 January 2005
64 years old

Persons With Significant Control

Mr Harvey Kaye
Notified on: 27 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

QUEENS CRESCENT EYECARE LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Satisfaction of charge 1 in full
14 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
11 Sep 1987
Full accounts made up to 31 December 1986
11 Sep 1987
Return made up to 30/06/87; full list of members
19 Jul 1986
Full accounts made up to 31 December 1985
19 Jul 1986
Return made up to 25/06/86; full list of members
16 Oct 1973
Certificate of incorporation

QUEENS CRESCENT EYECARE LIMITED Charges

29 December 1993
Debenture
Delivered: 10 January 1994
Status: Satisfied on 23 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1974
Legal charge
Delivered: 23 September 1974
Status: Satisfied on 23 March 2016
Persons entitled: B.J.Toye
Description: 240E seven sisters road, finsbury park london. N.4.

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