Company number 04641113
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FERNANDEZ CONSULTING LIMITED are www.fernandezconsulting.co.uk, and www.fernandez-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernandez Consulting Limited is a Private Limited Company.
The company registration number is 04641113. Fernandez Consulting Limited has been working since 20 January 2003.
The present status of the company is Active. The registered address of Fernandez Consulting Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . FERNANDEZ, Emma Louise is a Secretary of the company. FERNANDEZ, Marcus Antonio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Persons With Significant Control
Emma Louise Fernandez
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Antonio Fernandez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FERNANDEZ CONSULTING LIMITED Events
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
14 Feb 2003
Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2
14 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/08/03
20 Jan 2003
Incorporation