FERNHOPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03349751
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Patrice Denis Feron on 9 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 212,480 ; Director's details changed for Patrice Denis Feron on 9 April 2016. The most likely internet sites of FERNHOPE LIMITED are www.fernhope.co.uk, and www.fernhope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Fernhope Limited is a Private Limited Company. The company registration number is 03349751. Fernhope Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Fernhope Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FERON, Patrice Denis is a Secretary of the company. FERON, Patrice Denis is a Director of the company. GORDON, Henry Kenneth is a Director of the company. Secretary CLARKE, John David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, John David has been resigned. Director GALKA, Bernard has been resigned. Director LORD, Sandra has been resigned. Director WRENCH, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FERON, Patrice Denis
Appointed Date: 30 June 2004
Director
FERON, Patrice Denis
Appointed Date: 01 March 2004
72 years old
Director
GORDON, Henry Kenneth
Appointed Date: 26 September 2003
88 years old

Resigned Directors

Secretary
CLARKE, John David
Resigned: 30 June 2004
Appointed Date: 18 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997
Director
CLARKE, John David
Resigned: 01 March 2004
Appointed Date: 18 April 1997
79 years old
Director
GALKA, Bernard
Resigned: 02 July 1999
Appointed Date: 18 April 1997
75 years old
Director
LORD, Sandra
Resigned: 01 March 2004
Appointed Date: 13 September 2002
80 years old
Director
WRENCH, Ian
Resigned: 13 September 2002
Appointed Date: 02 July 1999
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997

FERNHOPE LIMITED Events

26 May 2016
Director's details changed for Patrice Denis Feron on 9 April 2016
25 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 212,480
25 May 2016
Director's details changed for Patrice Denis Feron on 9 April 2016
25 May 2016
Secretary's details changed for Patrice Denis Feron on 9 April 2016
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 76 more events
30 Jun 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997
Registered office changed on 24/04/97 from: classic house 174/180 old street london EC1V 9BP
10 Apr 1997
Incorporation

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