145 FERNHEAD ROAD LIMITED
STANMORE

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Company number 04567566
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
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 forty-seven events have happened. The last three records are Termination of appointment of Jennifer Sheehy-Skeffington as a director on 25 November 2016; Appointment of Ms Jennifer Sheehy-Skeffington as a director on 25 November 2016; Appointment of Mr Irshad Ahmed Panhwer as a director on 25 November 2016. The most likely internet sites of 145 FERNHEAD ROAD LIMITED are www.145fernheadroad.co.uk, and www.145-fernhead-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. 145 Fernhead Road Limited is a Private Limited Company. The company registration number is 04567566. 145 Fernhead Road Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of 145 Fernhead Road Limited is Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . GERRARD-WRIGHT, Lance is a Secretary of the company. GIUSEPPI, James Joseph is a Secretary of the company. AJAYI, Adekunle Adeniran is a Director of the company. GIUSEPPI, James Joseph is a Director of the company. PANHWER, Irshad Ahmed is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GERRARD WRIGHT, Rosie Caroline Jane has been resigned. Director GERRARD-WRIGHT, Lance has been resigned. Director SHEEHY-SKEFFINGTON, Jennifer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GERRARD-WRIGHT, Lance
Appointed Date: 24 January 2008
Secretary
GIUSEPPI, James Joseph
Appointed Date: 18 October 2002
Director
AJAYI, Adekunle Adeniran
Appointed Date: 18 October 2002
57 years old
Director
GIUSEPPI, James Joseph
Appointed Date: 18 October 2002
57 years old
Director
PANHWER, Irshad Ahmed
Appointed Date: 25 November 2016
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
GERRARD WRIGHT, Rosie Caroline Jane
Resigned: 31 October 2014
Appointed Date: 18 October 2002
63 years old
Director
GERRARD-WRIGHT, Lance
Resigned: 25 November 2016
Appointed Date: 21 October 2008
58 years old
Director
SHEEHY-SKEFFINGTON, Jennifer
Resigned: 25 November 2016
Appointed Date: 25 November 2016
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Adekunle Adeniran Ajayi Bsc Mba
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosie Caroline Jane Gerrard-Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Joseph Giuseppi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

145 FERNHEAD ROAD LIMITED Events

19 Apr 2017
Termination of appointment of Jennifer Sheehy-Skeffington as a director on 25 November 2016
06 Jan 2017
Appointment of Ms Jennifer Sheehy-Skeffington as a director on 25 November 2016
06 Jan 2017
Appointment of Mr Irshad Ahmed Panhwer as a director on 25 November 2016
05 Jan 2017
Termination of appointment of Lance Gerrard-Wright as a director on 25 November 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 37 more events
27 Nov 2002
Director resigned
27 Nov 2002
New director appointed
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
18 Oct 2002
Incorporation

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