Company number 07917500
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 405 THE STRAND, 2ND FLOOR, LONDON, ENGLAND, WC2R 0NE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 22a College Parade Salusbury Road Queens Park London NW6 6RN to 405 the Strand 2nd Floor London WC2R 0NE on 13 April 2016. The most likely internet sites of FERNROSE LTD are www.fernrose.co.uk, and www.fernrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernrose Ltd is a Private Limited Company.
The company registration number is 07917500. Fernrose Ltd has been working since 20 January 2012.
The present status of the company is Active. The registered address of Fernrose Ltd is 405 The Strand 2nd Floor London England Wc2r 0ne. . KERSHAW, Andrew is a Director of the company. ROSS, Joseph is a Director of the company. Director KERSHAW, Ella has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
KERSHAW, Ella
Resigned: 01 November 2013
Appointed Date: 20 January 2012
46 years old
Persons With Significant Control
Mr Andrew Kershaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Ross
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FERNROSE LTD Events
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Registered office address changed from 22a College Parade Salusbury Road Queens Park London NW6 6RN to 405 the Strand 2nd Floor London WC2R 0NE on 13 April 2016
08 Dec 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 16 more events
17 May 2013
Annual return made up to 20 January 2013 with full list of shareholders
14 May 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
15 Jan 2013
Registered office address changed from One Great Cumberland Place Great Cumberland Place London W1H 7AL England on 15 January 2013
03 May 2012
Appointment of Joseph Ross as a director
20 Jan 2012
Incorporation
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Model articles adopted