38 FERNSHAW ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2DS

Company number 07351699
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address BENTLEY HOUSE, 4A DISRAELI ROAD, LONDON, ENGLAND, SW15 2DS
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 thirty-nine events have happened. The last three records are Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 20 April 2017; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 38 FERNSHAW ROAD LIMITED are www.38fernshawroad.co.uk, and www.38-fernshaw-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Fernshaw Road Limited is a Private Limited Company. The company registration number is 07351699. 38 Fernshaw Road Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of 38 Fernshaw Road Limited is Bentley House 4a Disraeli Road London England Sw15 2ds. . GORDON & CO is a Secretary of the company. LUI, Chung Shun Alexandra is a Director of the company. VEREKER, Susanna is a Director of the company. Secretary DRYDEN, Hilary has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director LEAVEY, Patrick Grenville has been resigned. Director POETT, Katherine has been resigned. Director WILSON, Anthony Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


38 fernshaw road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GORDON & CO
Appointed Date: 07 January 2014
Director
LUI, Chung Shun Alexandra
Appointed Date: 15 October 2011
37 years old
Director
VEREKER, Susanna
Appointed Date: 15 October 2011
42 years old

Resigned Directors

Secretary
DRYDEN, Hilary
Resigned: 01 November 2013
Appointed Date: 01 December 2010
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 2010
Appointed Date: 20 August 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 20 August 2010
Appointed Date: 20 August 2010
81 years old
Director
LEAVEY, Patrick Grenville
Resigned: 15 August 2014
Appointed Date: 20 August 2010
49 years old
Director
POETT, Katherine
Resigned: 15 August 2014
Appointed Date: 20 August 2010
47 years old
Director
WILSON, Anthony Brian
Resigned: 11 November 2011
Appointed Date: 20 August 2010
84 years old

38 FERNSHAW ROAD LIMITED Events

20 Apr 2017
Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 20 April 2017
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 August 2015
04 May 2016
Registered office address changed from C/O Gordon and Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
...
... and 29 more events
10 Sep 2010
Appointment of Mr Anthony Brian Wilson as a director
10 Sep 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 September 2010
10 Sep 2010
Termination of appointment of John Jeremy Arthur Cowdry as a director
10 Sep 2010
Termination of appointment of London Law Secretarial Limited as a secretary
20 Aug 2010
Incorporation

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