39 FERME PARK ROAD LIMITED

Hellopages » Greater London » Haringey » N4 4EB

Company number 02372440
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address 39 FERME PARK ROAD, LONDON, N4 4EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 13 October 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 4 ; Accounts for a dormant company made up to 13 October 2014. The most likely internet sites of 39 FERME PARK ROAD LIMITED are www.39fermeparkroad.co.uk, and www.39-ferme-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.3 miles; to Beckenham Hill Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Ferme Park Road Limited is a Private Limited Company. The company registration number is 02372440. 39 Ferme Park Road Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of 39 Ferme Park Road Limited is 39 Ferme Park Road London N4 4eb. . HELPS, Robin Edgar is a Secretary of the company. CROSS, Samuel George is a Director of the company. FILLINGHAM, Sandra Nermin is a Director of the company. HELPS, Robin Edgar is a Director of the company. KIRBY, Laura Claire is a Director of the company. HONOUR WELL INVESTMENT LTD is a Director of the company. Secretary BARTON, Jennifer Ann has been resigned. Secretary BULL, David John has been resigned. Secretary MULVEY, Peter Robert has been resigned. Director ALKAL, Zehra Emel has been resigned. Director BABB, Philip Edward has been resigned. Director BARTON, Jennifer Ann has been resigned. Director BLANCHFLOWER, Oliver John has been resigned. Director BOUSIE, Mark has been resigned. Director BULL, David John has been resigned. Director CIRCOSTA, Patricia Kristine has been resigned. Director HANNA, Malcolm has been resigned. Director MULVEY, Peter Robert has been resigned. Director SINCLAIR, Martin James has been resigned. Director WHITEMAN, Tara Jayne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HELPS, Robin Edgar
Appointed Date: 26 July 2000
Director
CROSS, Samuel George
Appointed Date: 14 April 2014
40 years old
Director
FILLINGHAM, Sandra Nermin
Appointed Date: 12 September 1996
60 years old
Director
HELPS, Robin Edgar
Appointed Date: 26 June 1998
65 years old
Director
KIRBY, Laura Claire
Appointed Date: 14 April 2014
39 years old
Director
HONOUR WELL INVESTMENT LTD
Appointed Date: 29 August 2014

Resigned Directors

Secretary
BARTON, Jennifer Ann
Resigned: 26 June 1998
Appointed Date: 24 June 1991
Secretary
BULL, David John
Resigned: 26 July 2000
Appointed Date: 26 June 1998
Secretary
MULVEY, Peter Robert
Resigned: 24 June 1991
Director
ALKAL, Zehra Emel
Resigned: 12 September 1996
Appointed Date: 14 December 1994
59 years old
Director
BABB, Philip Edward
Resigned: 14 December 1994
Appointed Date: 24 June 1991
68 years old
Director
BARTON, Jennifer Ann
Resigned: 26 June 1998
66 years old
Director
BLANCHFLOWER, Oliver John
Resigned: 15 March 2006
Appointed Date: 01 November 2001
73 years old
Director
BOUSIE, Mark
Resigned: 14 April 2014
Appointed Date: 15 March 2006
52 years old
Director
BULL, David John
Resigned: 26 July 2000
Appointed Date: 24 June 1991
79 years old
Director
CIRCOSTA, Patricia Kristine
Resigned: 01 November 2001
Appointed Date: 24 June 1991
69 years old
Director
HANNA, Malcolm
Resigned: 20 October 2004
Appointed Date: 26 July 2000
58 years old
Director
MULVEY, Peter Robert
Resigned: 24 June 1991
77 years old
Director
SINCLAIR, Martin James
Resigned: 29 August 2014
Appointed Date: 20 October 2004
51 years old
Director
WHITEMAN, Tara Jayne
Resigned: 11 September 2007
Appointed Date: 20 October 2004
51 years old

39 FERME PARK ROAD LIMITED Events

08 Aug 2016
Accounts for a dormant company made up to 13 October 2015
25 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4
14 Jul 2015
Accounts for a dormant company made up to 13 October 2014
02 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
05 Dec 2014
Appointment of Honour Well Investment Ltd as a director on 29 August 2014
...
... and 84 more events
05 Feb 1990
Director resigned
22 Aug 1989
Registered office changed on 22/08/89 from: 372 old street london EC1V 9LT
22 Aug 1989
New director appointed
22 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1989
Incorporation

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