STOCKFERN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03064832
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 030648320001, created on 31 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 . The most likely internet sites of STOCKFERN LIMITED are www.stockfern.co.uk, and www.stockfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stockfern Limited is a Private Limited Company. The company registration number is 03064832. Stockfern Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Stockfern Limited is 12 Helmet Row London Ec1v 3qj. . FRANKEL, Oliver Daniel is a Secretary of the company. FRANKEL, Margrit Ruth is a Director of the company. FRANKEL, Matthew is a Director of the company. FRANKEL, Oliver Daniel is a Director of the company. Secretary FRANKEL, Magrit Ruth has been resigned. Secretary FRANKEL, Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRANKEL, Philip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRANKEL, Oliver Daniel
Appointed Date: 28 June 1999
Director
FRANKEL, Margrit Ruth
Appointed Date: 13 July 1995
79 years old
Director
FRANKEL, Matthew
Appointed Date: 03 June 2016
55 years old
Director
FRANKEL, Oliver Daniel
Appointed Date: 28 June 1999
53 years old

Resigned Directors

Secretary
FRANKEL, Magrit Ruth
Resigned: 13 August 1998
Appointed Date: 13 July 1995
Secretary
FRANKEL, Matthew
Resigned: 28 June 1999
Appointed Date: 13 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 1995
Appointed Date: 06 June 1995
Director
FRANKEL, Philip
Resigned: 13 August 1998
Appointed Date: 13 July 1995
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 1995
Appointed Date: 06 June 1995

STOCKFERN LIMITED Events

31 Jan 2017
Registration of charge 030648320001, created on 31 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
07 Jun 2016
Appointment of Matthew Frankel as a director on 3 June 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
20 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1995
Director resigned;new director appointed
20 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
19 Jul 1995
Registered office changed on 19/07/95 from: classic house 174-180 old street london EC1V 9BP
06 Jun 1995
Incorporation

STOCKFERN LIMITED Charges

31 January 2017
Charge code 0306 4832 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited Also Trading as Precise Mortgages
Description: 2A castle road, london, N12 9ED.

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