192 FERNHEAD ROAD LONDON W9 LIMITED
LONDON

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Company number 04568132
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 192 FERNHEAD ROAD, LONDON, W9 3EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 192 FERNHEAD ROAD LONDON W9 LIMITED are www.192fernheadroadlondonw9.co.uk, and www.192-fernhead-road-london-w9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.192 Fernhead Road London W9 Limited is a Private Limited Company. The company registration number is 04568132. 192 Fernhead Road London W9 Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of 192 Fernhead Road London W9 Limited is 192 Fernhead Road London W9 3el. . BROOK, Anna Olivia is a Director of the company. CARTER, Nikki Jacqueline is a Director of the company. LANGAN, Susan is a Director of the company. Secretary APPLETON, Ian has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director APPLETON, Ian has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BROOK, Anna Olivia
Appointed Date: 08 April 2013
37 years old
Director
CARTER, Nikki Jacqueline
Appointed Date: 10 August 2003
56 years old
Director
LANGAN, Susan
Appointed Date: 18 January 2003
76 years old

Resigned Directors

Secretary
APPLETON, Ian
Resigned: 08 April 2013
Appointed Date: 18 January 2003
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 18 January 2003
Appointed Date: 21 October 2002
Director
APPLETON, Ian
Resigned: 08 April 2013
Appointed Date: 18 January 2003
58 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 18 January 2003
Appointed Date: 21 October 2002
Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 18 January 2003
Appointed Date: 21 October 2002

Persons With Significant Control

Miss Nikki Jacqueline Carter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna Olivia Brook
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Langan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

192 FERNHEAD ROAD LONDON W9 LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
19 Feb 2003
New director appointed
19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned;director resigned
19 Feb 2003
Ad 18/01/03--------- £ si 1@1=1 £ ic 2/3
21 Oct 2002
Incorporation

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