Company number 03122540
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 65 SHELDEN AVENUE, HIGHGATE, LONDON, N6 4NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of FERNEX LIMITED are www.fernex.co.uk, and www.fernex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernex Limited is a Private Limited Company.
The company registration number is 03122540. Fernex Limited has been working since 06 November 1995.
The present status of the company is Active. The registered address of Fernex Limited is 65 Shelden Avenue Highgate London N6 4nh. . KAPOOR, Seema is a Secretary of the company. KAPOOR, Seema is a Director of the company. MEHTA, Ashwani Kumar is a Director of the company. Secretary PATCOFTEA LIMITED has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director MEHTA, Kaytan Kumar has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
PATCOFTEA LIMITED
Resigned: 14 June 2001
Appointed Date: 28 November 1995
Nominee Director
SCOTT, Jacqueline
Resigned: 28 November 1995
Appointed Date: 06 November 1995
74 years old
Persons With Significant Control
Mr Ashwani Kumar Mehta
Notified on: 25 December 2016
94 years old
Nature of control: Right to appoint and remove directors
FERNEX LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Satisfaction of charge 4 in full
04 May 2016
Satisfaction of charge 3 in full
04 May 2016
Satisfaction of charge 2 in full
...
... and 58 more events
05 Dec 1995
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
05 Dec 1995
£ nc 1000/100000 28/11/95
05 Dec 1995
Director resigned
05 Dec 1995
Secretary resigned
06 Nov 1995
Incorporation
21 April 2016
Charge code 0312 2540 0006
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as gloucester building, dukes green…
21 April 2016
Charge code 0312 2540 0005
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
27 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Satisfied
on 4 May 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Gloucester house dukes green heathrow. With the benefit of…
27 April 2006
Debenture
Delivered: 29 April 2006
Status: Satisfied
on 4 May 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 2002
Legal mortgage
Delivered: 30 March 2002
Status: Satisfied
on 4 May 2016
Persons entitled: Hsbc Investment Bank PLC
Description: The property k/a 61-63 high street, staines, middlesex…
26 March 2002
Debenture
Delivered: 30 March 2002
Status: Satisfied
on 4 May 2016
Persons entitled: Hsbc Investment Bank PLC
Description: Fixed and floating charges over the undertaking and all…