Company number 08876234
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address G6 COMPASS HOUSE, RAINE STREET, LONDON, E1W 3AU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of H. & M.E. FEARON LIMITED are www.hmefearon.co.uk, and www.h-m-e-fearon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. H M E Fearon Limited is a Private Limited Company.
The company registration number is 08876234. H M E Fearon Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of H M E Fearon Limited is G6 Compass House Raine Street London E1w 3au. . RAVENGLASS MANAGEMENT LTD is a Secretary of the company. COSTIN, Stephen is a Director of the company. KAWAMURA, Rie is a Director of the company. RAVENGLASS LTD is a Director of the company. RAVENGLASS MANAGEMENT LTD is a Director of the company. The company operates in "Other transportation support activities".
Current Directors
Secretary
RAVENGLASS MANAGEMENT LTD
Appointed Date: 15 September 2014
Director
RAVENGLASS LTD
Appointed Date: 15 September 2014
Director
RAVENGLASS MANAGEMENT LTD
Appointed Date: 15 September 2014
Persons With Significant Control
Ms Rie Kawamura
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H. & M.E. FEARON LIMITED Events
04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Jun 2016
Micro company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
13 Dec 2015
Statement of capital following an allotment of shares on 12 December 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 3 more events
15 Sep 2014
Appointment of Ms Rie Kawamura as a director on 15 September 2014
15 Sep 2014
Appointment of Ravenglass Management Ltd as a secretary on 15 September 2014
15 Sep 2014
Appointment of Ravenglass Management Ltd as a director on 15 September 2014
15 Sep 2014
Appointment of Ravenglass Ltd as a director on 15 September 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
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