FEATHERTON HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8LN

Company number 06976037
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address UNDERWOOD SOLICITORS LLP, 40 WELBECK STREET, LONDON, W1G 8LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to C/O Underwood Solicitors Llp 40 Welbeck Street London W1G 8LN on 18 April 2016. The most likely internet sites of FEATHERTON HOUSE LIMITED are www.feathertonhouse.co.uk, and www.featherton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Featherton House Limited is a Private Limited Company. The company registration number is 06976037. Featherton House Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Featherton House Limited is Underwood Solicitors Llp 40 Welbeck Street London W1g 8ln. . MUDD, Kevin Anthony is a Director of the company. PAVLI, Paul Anthony is a Director of the company. Secretary DAVIES, Marion Hilda has been resigned. Secretary TURBURFIELD, Karen Elizabeth has been resigned. Secretary TURBURFIELD, Karen Elizabeth has been resigned. Director ANDERSON, Donald has been resigned. Director COLLMAN, Ami Miriam has been resigned. Director DAVIES, Marion Hilda has been resigned. Director MULLAN, Gareth Michael has been resigned. Director ROBINSON, Jennifer has been resigned. Director TURBURFIELD, Eric has been resigned. Director TURBURFIELD, Karen Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MUDD, Kevin Anthony
Appointed Date: 18 January 2016
68 years old
Director
PAVLI, Paul Anthony
Appointed Date: 18 January 2016
53 years old

Resigned Directors

Secretary
DAVIES, Marion Hilda
Resigned: 01 January 2015
Appointed Date: 14 June 2012
Secretary
TURBURFIELD, Karen Elizabeth
Resigned: 04 August 2010
Appointed Date: 26 October 2009
Secretary
TURBURFIELD, Karen Elizabeth
Resigned: 14 June 2012
Appointed Date: 22 October 2009
Director
ANDERSON, Donald
Resigned: 17 January 2012
Appointed Date: 01 November 2009
73 years old
Director
COLLMAN, Ami Miriam
Resigned: 18 January 2016
Appointed Date: 21 October 2014
43 years old
Director
DAVIES, Marion Hilda
Resigned: 01 January 2015
Appointed Date: 14 June 2012
72 years old
Director
MULLAN, Gareth Michael
Resigned: 18 January 2016
Appointed Date: 23 August 2012
44 years old
Director
ROBINSON, Jennifer
Resigned: 10 March 2012
Appointed Date: 01 November 2009
46 years old
Director
TURBURFIELD, Eric
Resigned: 14 June 2012
Appointed Date: 29 July 2009
80 years old
Director
TURBURFIELD, Karen Elizabeth
Resigned: 22 October 2009
Appointed Date: 29 July 2009
78 years old

Persons With Significant Control

Kmg Capital Markets Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FEATHERTON HOUSE LIMITED Events

23 Aug 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
18 Apr 2016
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to C/O Underwood Solicitors Llp 40 Welbeck Street London W1G 8LN on 18 April 2016
20 Jan 2016
Appointment of Mr Paul Anthony Pavli as a director on 18 January 2016
20 Jan 2016
Appointment of Mr Kevin Mudd as a director on 18 January 2016
...
... and 43 more events
04 Aug 2010
Appointment of Jennifer Robinson as a director
04 Aug 2010
Appointment of Mrs Karen Elizabeth Turburfield as a secretary
19 Dec 2009
Appointment of Karen Elizabeth Turburfield as a secretary
19 Dec 2009
Termination of appointment of Karen Turburfield as a director
29 Jul 2009
Incorporation

FEATHERTON HOUSE LIMITED Charges

14 June 2012
Legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a featherton house deddington t/no ON119810…
14 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FEATHERTAES LIMITED FEATHERTEC LIMITED FEATHERTOUCH CARING LIMITED FEATHERTOUCH LTD FEATHERVIEW LTD FEATHERWALK LTD FEATHERWAX LIMITED