67 FERME PARK ROAD LIMITED

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Company number 03484451
Status Active
Incorporation Date 22 December 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 67 FERME PARK ROAD, LONDON, N8 9RY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 no member list. The most likely internet sites of 67 FERME PARK ROAD LIMITED are www.67fermeparkroad.co.uk, and www.67-ferme-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.67 Ferme Park Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03484451. 67 Ferme Park Road Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of 67 Ferme Park Road Limited is 67 Ferme Park Road London N8 9ry. . JACOBS, Helen Antonia is a Secretary of the company. BRINSON, Susan Mary is a Director of the company. CHANDLER, Barry John is a Director of the company. HOOPER, Andrew William is a Director of the company. JACOBS, Helen Antonia is a Director of the company. Secretary HOOPER, Andrew has been resigned. Secretary HOOPER, Anthony John has been resigned. Secretary HOOPER, Lucy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SLOANE, Dermot John has been resigned. Director WALRAVENS, Fionnuala has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JACOBS, Helen Antonia
Appointed Date: 13 March 2011
Director
BRINSON, Susan Mary
Appointed Date: 04 January 2008
53 years old
Director
CHANDLER, Barry John
Appointed Date: 22 November 2010
62 years old
Director
HOOPER, Andrew William
Appointed Date: 30 November 2007
53 years old
Director
JACOBS, Helen Antonia
Appointed Date: 30 April 2010
47 years old

Resigned Directors

Secretary
HOOPER, Andrew
Resigned: 09 February 2011
Appointed Date: 16 October 2003
Secretary
HOOPER, Anthony John
Resigned: 18 January 2000
Appointed Date: 22 December 1997
Secretary
HOOPER, Lucy
Resigned: 16 October 2003
Appointed Date: 18 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
SLOANE, Dermot John
Resigned: 31 October 2006
Appointed Date: 22 December 1997
63 years old
Director
WALRAVENS, Fionnuala
Resigned: 01 December 2010
Appointed Date: 28 February 2008
44 years old

Persons With Significant Control

Miss Helen Antonia Jacobs
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

67 FERME PARK ROAD LIMITED Events

01 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Nov 2016
Total exemption full accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 22 December 2015 no member list
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 no member list
...
... and 49 more events
08 Jan 1998
New director appointed
08 Jan 1998
New secretary appointed
08 Jan 1998
Director resigned
08 Jan 1998
Secretary resigned
22 Dec 1997
Incorporation

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