25 FERNHURST ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7JN

Company number 02451401
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 25 FERNHURST ROAD, FULHAM, LONDON, SW6 7JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Termination of appointment of Lucy Fayed as a director on 5 August 2016; Appointment of Miss Laura Bartlett as a director on 6 August 2016. The most likely internet sites of 25 FERNHURST ROAD LIMITED are www.25fernhurstroad.co.uk, and www.25-fernhurst-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. 25 Fernhurst Road Limited is a Private Limited Company. The company registration number is 02451401. 25 Fernhurst Road Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of 25 Fernhurst Road Limited is 25 Fernhurst Road Fulham London Sw6 7jn. The company`s financial liabilities are £0.95k. It is £0.9k against last year. . BARTLETT, Laura is a Director of the company. WOODMAN, Pauline Nora May is a Director of the company. Secretary GLOSTER, Richard Charles Hamilton has been resigned. Secretary GLOSTER, Richard Charles Hamilton has been resigned. Secretary GRAHAM-DIXON, Michael Stuart has been resigned. Director CHALKLEY, Guy Duncan has been resigned. Director DANIELL, Simon Bampfylde has been resigned. Director DAVID, Sarah Ann Clare has been resigned. Director FAYED, Ahmad Wassim, Dr has been resigned. Director FAYED, Lucy, Dr has been resigned. Director GLOSTER, Richard Charles Hamilton has been resigned. Director GRAHAM-DIXON, Michael Stuart has been resigned. The company operates in "Residents property management".


25 fernhurst road Key Finiance

LIABILITIES £0.95k
+2011%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARTLETT, Laura
Appointed Date: 06 August 2016
37 years old
Director
WOODMAN, Pauline Nora May
Appointed Date: 13 September 2001
72 years old

Resigned Directors

Secretary
GLOSTER, Richard Charles Hamilton
Resigned: 18 January 2010
Appointed Date: 05 October 1995
Secretary
GLOSTER, Richard Charles Hamilton
Resigned: 13 October 1994
Secretary
GRAHAM-DIXON, Michael Stuart
Resigned: 05 October 1995
Appointed Date: 13 October 1994
Director
CHALKLEY, Guy Duncan
Resigned: 23 May 2001
Appointed Date: 30 August 1996
56 years old
Director
DANIELL, Simon Bampfylde
Resigned: 22 December 2010
Appointed Date: 23 May 2001
57 years old
Director
DAVID, Sarah Ann Clare
Resigned: 30 August 1996
61 years old
Director
FAYED, Ahmad Wassim, Dr
Resigned: 04 December 2011
Appointed Date: 01 January 2011
52 years old
Director
FAYED, Lucy, Dr
Resigned: 05 August 2016
Appointed Date: 01 January 2011
41 years old
Director
GLOSTER, Richard Charles Hamilton
Resigned: 30 March 2010
Appointed Date: 28 August 1991
62 years old
Director
GRAHAM-DIXON, Michael Stuart
Resigned: 26 January 2001
98 years old

Persons With Significant Control

Miss Laura Bartlett
Notified on: 5 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 FERNHURST ROAD LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 March 2016
12 Dec 2016
Termination of appointment of Lucy Fayed as a director on 5 August 2016
12 Dec 2016
Appointment of Miss Laura Bartlett as a director on 6 August 2016
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
...
... and 70 more events
29 Jan 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
20 Dec 1990
Return made up to 12/12/90; full list of members
21 Feb 1990
Ad 13/02/90--------- £ si 1@1=1 £ ic 2/3
08 Jan 1990
Accounting reference date notified as 30/03
12 Dec 1989
Incorporation

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