FERNSTEM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 03812437
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of FERNSTEM LIMITED are www.fernstem.co.uk, and www.fernstem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Fernstem Limited is a Private Limited Company. The company registration number is 03812437. Fernstem Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Fernstem Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THORPE, Julian David has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 20 August 1999
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 20 August 1999
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 20 August 1999
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 18 August 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1999
Appointed Date: 23 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1999
Appointed Date: 23 July 1999
Director
THORPE, Julian David
Resigned: 26 April 2007
Appointed Date: 16 February 2007
64 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Courtdock Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERNSTEM LIMITED Events

12 Jan 2017
Full accounts made up to 31 May 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
13 Nov 2015
Full accounts made up to 31 May 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 54 more events
23 Aug 1999
New director appointed
23 Aug 1999
Registered office changed on 23/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 1999
Secretary resigned
23 Aug 1999
Director resigned
23 Jul 1999
Incorporation

FERNSTEM LIMITED Charges

22 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 21 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Agent and Trustee for Itself and Onbehalf of Each of the Beneficiaries (Security Agent)
Description: For details of properties charged please refer to form 395…
2 March 2000
Debenture
Delivered: 13 March 2000
Status: Satisfied on 11 May 2007
Persons entitled: Bayerische Landesbank Girozentrale
Description: Fixed and floating charges over the undertaking and all…

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