48 FERME PARK ROAD LIMITED

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Company number 03466893
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 48 FERME PARK ROAD, LONDON, N4 4ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4 . The most likely internet sites of 48 FERME PARK ROAD LIMITED are www.48fermeparkroad.co.uk, and www.48-ferme-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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.48 Ferme Park Road Limited is a Private Limited Company. The company registration number is 03466893. 48 Ferme Park Road Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of 48 Ferme Park Road Limited is 48 Ferme Park Road London N4 4ed. . EVANS, Ann-Marie is a Secretary of the company. ALLEN, Daniel Anthony is a Director of the company. EVANS, Ann-Marie is a Director of the company. SINGER, June Loretta is a Director of the company. TURTLE, Hanna Victoria is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUGG-BURKE, Louise Victoria has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWLEY, Robert Mark has been resigned. Director GORDON, Nicola Kate has been resigned. Director HATHERALL, Lucy Ellen has been resigned. Director JEROME, Helen Elizabeth has been resigned. Director PRANCE, Dawn Elaine has been resigned. Director REES, Sharon has been resigned. Director WALSHE, Muriel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EVANS, Ann-Marie
Appointed Date: 19 November 1997
Director
ALLEN, Daniel Anthony
Appointed Date: 22 August 2012
49 years old
Director
EVANS, Ann-Marie
Appointed Date: 19 November 1997
63 years old
Director
SINGER, June Loretta
Appointed Date: 10 May 2011
76 years old
Director
TURTLE, Hanna Victoria
Appointed Date: 01 August 2014
43 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 17 November 1997
Director
BUGG-BURKE, Louise Victoria
Resigned: 21 August 2012
Appointed Date: 10 April 2011
47 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 November 1997
Appointed Date: 17 November 1997
35 years old
Director
COWLEY, Robert Mark
Resigned: 18 April 2003
Appointed Date: 17 June 1998
56 years old
Director
GORDON, Nicola Kate
Resigned: 27 May 1998
Appointed Date: 19 November 1997
60 years old
Director
HATHERALL, Lucy Ellen
Resigned: 10 April 2011
Appointed Date: 18 April 2007
50 years old
Director
JEROME, Helen Elizabeth
Resigned: 01 August 2014
Appointed Date: 18 April 2003
61 years old
Director
PRANCE, Dawn Elaine
Resigned: 10 May 2011
Appointed Date: 23 December 2002
51 years old
Director
REES, Sharon
Resigned: 23 December 2002
Appointed Date: 19 November 1997
54 years old
Director
WALSHE, Muriel
Resigned: 18 April 2007
Appointed Date: 17 June 1998
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Ms Ann-Marie Evans
Notified on: 17 November 2016
63 years old
Nature of control: Right to appoint and remove directors

48 FERME PARK ROAD LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Aug 2016
Micro company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
28 Aug 2015
Micro company accounts made up to 30 November 2014
14 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 4
...
... and 58 more events
25 Nov 1997
New director appointed
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed
25 Nov 1997
Registered office changed on 25/11/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
17 Nov 1997
Incorporation

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