SILVER FERN PROPERTY MANAGEMENT CO. LTD

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Company number 03822286
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of SILVER FERN PROPERTY MANAGEMENT CO. LTD are www.silverfernpropertymanagementco.co.uk, and www.silver-fern-property-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Fern Property Management Co Ltd is a Private Limited Company. The company registration number is 03822286. Silver Fern Property Management Co Ltd has been working since 04 August 1999. The present status of the company is Active. The registered address of Silver Fern Property Management Co Ltd is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £14.88k. It is £-2.5k against last year. And the total assets are £6.63k, which is £-3.54k against last year. BROOKS, Vera is a Secretary of the company. BEST, David John, Dr is a Director of the company. MEADES, Joanne Lisa is a Director of the company. Secretary MEADES, Joanne Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Vera has been resigned. Director MEADES, Joanne Lisa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


silver fern property management co. Key Finiance

LIABILITIES £14.88k
-15%
CASH n/a
TOTAL ASSETS £6.63k
-35%
All Financial Figures

Current Directors

Secretary
BROOKS, Vera
Appointed Date: 01 September 2003

Director
BEST, David John, Dr
Appointed Date: 04 August 1999
59 years old

Director
MEADES, Joanne Lisa
Appointed Date: 01 February 2008
59 years old

Resigned Directors

Secretary
MEADES, Joanne Lisa
Resigned: 01 September 2003
Appointed Date: 04 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Director
BROOKS, Vera
Resigned: 01 February 2008
Appointed Date: 04 August 1999
90 years old

Director
MEADES, Joanne Lisa
Resigned: 01 September 2003
Appointed Date: 04 August 1999
59 years old

Persons With Significant Control

Dr David John Best
Notified on: 4 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SILVER FERN PROPERTY MANAGEMENT CO. LTD Events

09 Sep 2016
Confirmation statement made on 4 August 2016 with updates
16 May 2016
Total exemption full accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

22 May 2015
Total exemption full accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2

...
... and 41 more events
11 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution

06 Aug 1999
Secretary resigned
04 Aug 1999
Incorporation

SILVER FERN PROPERTY MANAGEMENT CO. LTD Charges

30 November 2006
Legal mortgage
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 14 tuesday market place kings lynn…
2 February 2004
Deed of charge
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 1 york avenue hunstanton norfolk PE36 6BU the…
20 December 2002
Deed of charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 37 woodside, fairstead estate, king's…
20 December 2002
Deed of charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 38 woodside, fairstead estate, king's…
14 January 2000
Legal mortgage
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15 & 16 tuesday market place king's lynn norfolk. With the…
23 August 1999
Debenture
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…