Company number 07455835
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 405 THE STRAND, 2ND FLOOR, LONDON, ENGLAND, WC2R 0NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 22a College Parade Salusbury Road London NW6 6RN to 405 the Strand 2nd Floor London WC2R 0NE on 13 April 2016. The most likely internet sites of FERNROSE RESIDENTIAL LTD are www.fernroseresidential.co.uk, and www.fernrose-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Residential Ltd is a Private Limited Company.
The company registration number is 07455835. Fernrose Residential Ltd has been working since 01 December 2010.
The present status of the company is Active. The registered address of Fernrose Residential 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, Andrew has been resigned. Director KERSHAW, Andrew has been resigned. Director KERSHAW, Ella has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KERSHAW, Andrew
Resigned: 14 December 2011
Appointed Date: 12 December 2011
48 years old
Director
KERSHAW, Andrew
Resigned: 01 December 2011
Appointed Date: 01 December 2010
48 years old
Director
KERSHAW, Ella
Resigned: 01 January 2014
Appointed Date: 01 December 2010
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 RESIDENTIAL LTD Events
08 Feb 2017
Confirmation statement made on 31 January 2017 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 London NW6 6RN to 405 the Strand 2nd Floor London WC2R 0NE on 13 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
08 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
14 Jan 2012
Appointment of Mrs Ella Kershaw as a director
14 Jan 2012
Registered office address changed from Basement Flat 67 Warrington Crescent London London W9 1EH England on 14 January 2012
13 Jan 2012
Termination of appointment of Andrew Kershaw as a director
23 Nov 2011
Current accounting period extended from 31 December 2011 to 30 May 2012
01 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted