Company number 07056897
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Roger Taylor as a director on 4 November 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FERNGATE ASSET MANAGEMENT LIMITED are www.ferngateassetmanagement.co.uk, and www.ferngate-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ferngate Asset Management Limited is a Private Limited Company.
The company registration number is 07056897. Ferngate Asset Management Limited has been working since 26 October 2009.
The present status of the company is Active. The registered address of Ferngate Asset Management Limited is 82 St John Street London Ec1m 4jn. . KING, Stephen William is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director TAYLOR, Roger has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
TAYLOR, Roger
Resigned: 04 November 2016
Appointed Date: 26 October 2009
81 years old
Persons With Significant Control
Stephen William King
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FERNGATE ASSET MANAGEMENT LIMITED Events
17 Nov 2016
Termination of appointment of Roger Taylor as a director on 4 November 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
15 Nov 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
10 Nov 2009
Appointment of Stephen William King as a director
10 Nov 2009
Appointment of Roger Taylor as a director
10 Nov 2009
Termination of appointment of Andrew Davis as a director
26 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)