46 FERME PARK ROAD MANAGEMENT LIMITED

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Company number 02111479
Status Active
Incorporation Date 17 March 1987
Company Type Private Limited Company
Address 46 FERME PARK ROAD, LONDON, N4 4ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Ms Marta Anne Korus as a director on 11 August 2016; Termination of appointment of Jeremy Baum as a director on 11 August 2016. The most likely internet sites of 46 FERME PARK ROAD MANAGEMENT LIMITED are www.46fermeparkroadmanagement.co.uk, and www.46-ferme-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight 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 Balham Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.46 Ferme Park Road Management Limited is a Private Limited Company. The company registration number is 02111479. 46 Ferme Park Road Management Limited has been working since 17 March 1987. The present status of the company is Active. The registered address of 46 Ferme Park Road Management Limited is 46 Ferme Park Road London N4 4ed. . CUNNINGTON, Jeremy Elwes is a Secretary of the company. BAKER, Toby Edward is a Director of the company. CUNNINGTON, Jeremy is a Director of the company. FERGUSON, Eilidh Joanne is a Director of the company. GASKELL, Matthew Alexander Nicholas is a Director of the company. KORUS, Marta Anne is a Director of the company. WINGATE, Kenneth is a Director of the company. Secretary GARTH, Austen Michael has been resigned. Secretary KIDD, Michael Charles has been resigned. Secretary WHAYMAN, Derek has been resigned. Director AIREY, Jane has been resigned. Director BAUM, Jeremy has been resigned. Director BURLEY, Clive has been resigned. Director FINDLOW, Paul Martin has been resigned. Director GARTH, Austen Michael has been resigned. Director HATTON, Wendy has been resigned. Director KINLOCH-JONES, Caroline has been resigned. Director MURRAY, Oliver Barton has been resigned. Director RAINSBURY, Diane has been resigned. Director REILLY, Scott has been resigned. Director RICHARDSON, Lyn has been resigned. Director ROGERS, Emma Rosalind has been resigned. Director SLATTERY, Kimbrion Louise has been resigned. Director STEPHENS, Gavin has been resigned. Director SUTER, Lindsey Claire has been resigned. Director WHAYMAN, Derek has been resigned. Director WINGATE, Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUNNINGTON, Jeremy Elwes
Appointed Date: 23 September 2014
Director
BAKER, Toby Edward
Appointed Date: 04 March 1999
55 years old
Director
CUNNINGTON, Jeremy
Appointed Date: 11 July 2005
52 years old
Director
FERGUSON, Eilidh Joanne
Appointed Date: 23 September 2014
42 years old
Director
GASKELL, Matthew Alexander Nicholas
Appointed Date: 23 September 2014
41 years old
Director
KORUS, Marta Anne
Appointed Date: 11 August 2016
46 years old
Director
WINGATE, Kenneth
Appointed Date: 08 January 2008
85 years old

Resigned Directors

Secretary
GARTH, Austen Michael
Resigned: 28 December 2004
Appointed Date: 25 January 1996
Secretary
KIDD, Michael Charles
Resigned: 25 January 1996
Secretary
WHAYMAN, Derek
Resigned: 11 July 2014
Appointed Date: 24 January 2005
Director
AIREY, Jane
Resigned: 24 November 1994
Appointed Date: 25 January 1993
64 years old
Director
BAUM, Jeremy
Resigned: 11 August 2016
Appointed Date: 24 November 2013
49 years old
Director
BURLEY, Clive
Resigned: 25 January 1993
68 years old
Director
FINDLOW, Paul Martin
Resigned: 11 December 1998
Appointed Date: 17 January 1994
67 years old
Director
GARTH, Austen Michael
Resigned: 24 January 2005
Appointed Date: 25 January 1996
59 years old
Director
HATTON, Wendy
Resigned: 15 June 1998
Appointed Date: 03 October 1994
64 years old
Director
KINLOCH-JONES, Caroline
Resigned: 27 October 2000
69 years old
Director
MURRAY, Oliver Barton
Resigned: 22 November 2013
Appointed Date: 21 April 1999
56 years old
Director
RAINSBURY, Diane
Resigned: 15 January 1994
64 years old
Director
REILLY, Scott
Resigned: 26 May 2002
Appointed Date: 07 November 1998
53 years old
Director
RICHARDSON, Lyn
Resigned: 18 July 2003
Appointed Date: 26 May 2002
54 years old
Director
ROGERS, Emma Rosalind
Resigned: 23 December 1998
Appointed Date: 13 December 1994
66 years old
Director
SLATTERY, Kimbrion Louise
Resigned: 22 November 2013
Appointed Date: 21 April 1999
55 years old
Director
STEPHENS, Gavin
Resigned: 30 August 1994
60 years old
Director
SUTER, Lindsey Claire
Resigned: 07 January 2008
Appointed Date: 19 January 2004
52 years old
Director
WHAYMAN, Derek
Resigned: 11 July 2014
Appointed Date: 26 May 2002
52 years old
Director
WINGATE, Ann
Resigned: 22 November 2013
Appointed Date: 08 January 2008
82 years old

46 FERME PARK ROAD MANAGEMENT LIMITED Events

11 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Mar 2017
Appointment of Ms Marta Anne Korus as a director on 11 August 2016
08 Mar 2017
Termination of appointment of Jeremy Baum as a director on 11 August 2016
26 Oct 2016
Amended total exemption full accounts made up to 31 March 2016
10 Aug 2016
Total exemption full accounts made up to 31 March 2016
...
... and 102 more events
27 Jul 1989
Accounts for a dormant company made up to 31 March 1988
27 Jul 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1989
Secretary resigned;new secretary appointed
25 Mar 1987
Secretary resigned;new secretary appointed
17 Mar 1987
Certificate of Incorporation

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