ROSENGREN & FERNANDEZ LTD
LONDON

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Company number 07496534
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 1 DOWNHAM WHARF, 28 HERTFORD ROAD (NORWAY WHARF), LONDON, N1 5QT
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of ROSENGREN & FERNANDEZ LTD are www.rosengrenfernandez.co.uk, and www.rosengren-fernandez.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosengren Fernandez Ltd is a Private Limited Company. The company registration number is 07496534. Rosengren Fernandez Ltd has been working since 18 January 2011. The present status of the company is Active. The registered address of Rosengren Fernandez Ltd is 1 Downham Wharf 28 Hertford Road Norway Wharf London N1 5qt. . FERNANDEZ, Aksha is a Secretary of the company. ROSENGREN, Lars Andreas is a Secretary of the company. FERNANDEZ, Aksha is a Director of the company. ROSENGREN, Lars Andreas is a Director of the company. The company operates in "Manufacture of footwear".


Current Directors

Secretary
FERNANDEZ, Aksha
Appointed Date: 18 January 2011
Secretary
ROSENGREN, Lars Andreas
Appointed Date: 18 January 2011
Director
FERNANDEZ, Aksha
Appointed Date: 18 January 2011
42 years old
Director
ROSENGREN, Lars Andreas
Appointed Date: 18 January 2011
50 years old

Persons With Significant Control

Mr Lars Andreas Rosengren
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Aksha Fernandez
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSENGREN & FERNANDEZ LTD Events

12 Mar 2017
Confirmation statement made on 5 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 3 more events
06 Mar 2013
Annual return made up to 5 February 2013 with full list of shareholders
07 Sep 2012
Total exemption small company accounts made up to 31 January 2012
27 Jul 2012
Registered office address changed from 46 Lowman Road London N7 6DB United Kingdom on 27 July 2012
06 Feb 2012
Annual return made up to 5 February 2012 with full list of shareholders
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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