Company number 09315442
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 6 PORTLAND AVENUE, LONDON, N16 6ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registration of charge 093154420003, created on 10 November 2016; Registration of charge 093154420001, created on 21 September 2016; Registration of charge 093154420002, created on 21 September 2016. The most likely internet sites of FERDAN LIMITED are www.ferdan.co.uk, and www.ferdan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ferdan Limited is a Private Limited Company.
The company registration number is 09315442. Ferdan Limited has been working since 18 November 2014.
The present status of the company is Active. The registered address of Ferdan Limited is 6 Portland Avenue London N16 6et. . GRUNFELD, Frieda is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 19 November 2014
Appointed Date: 18 November 2014
64 years old
Persons With Significant Control
Mrs Frieda Grunfeld
Notified on: 21 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
FERDAN LIMITED Events
11 Nov 2016
Registration of charge 093154420003, created on 10 November 2016
05 Oct 2016
Registration of charge 093154420001, created on 21 September 2016
05 Oct 2016
Registration of charge 093154420002, created on 21 September 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 0 more events
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
09 Jul 2015
Appointment of Frieda Grunfeld as a director on 19 November 2014
08 Jul 2015
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England to 6 Portland Avenue London N16 6ET on 8 July 2015
08 Jul 2015
Termination of appointment of Michael Holder as a director on 19 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
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MODEL ARTICLES ‐
Model articles adopted
10 November 2016
Charge code 0931 5442 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as basement flat, 14 firsby road…
21 September 2016
Charge code 0931 5442 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
21 September 2016
Charge code 0931 5442 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…