FERNSHADE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FERNSHADE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FERNSHADE LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05410140. The accounts status is DORMANT and accounts are next due on 31/10/2024.
FERNSHADE LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05410140. The accounts status is DORMANT and accounts are next due on 31/10/2024.
FERNSHADE LIMITED - LONDON
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BEDFORD HOUSE
LONDON
SW6 3JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN UNDERWOOD | Secretary | 2022-12-20 | CURRENT | ||
MR RICHARD JOHNSON | May 1963 | British | Director | 2018-04-30 | CURRENT |
MR RUSSELL STEPHEN WILCOX | Feb 1971 | British | Director | 2013-07-10 | CURRENT |
LISA AMANDA HANNANT | Feb 1970 | British | Director | 2022-12-20 | CURRENT |
MR. TIMOTHY JAMES PILCHER | Jul 1969 | Director | 2005-06-02 UNTIL 2012-09-02 | RESIGNED | |
MS. MONICA PAHWA | Secretary | 2020-12-03 UNTIL 2021-07-29 | RESIGNED | ||
MR. TIMOTHY JAMES PILCHER | Jul 1969 | Secretary | 2005-06-02 UNTIL 2012-09-02 | RESIGNED | |
MR CHRISTOPHER JOHN WILMOT | Jun 1973 | British | Director | 2016-01-28 UNTIL 2018-04-30 | RESIGNED |
MR MICHAEL JOHN SICELY | Jan 1963 | British | Director | 2012-09-03 UNTIL 2013-07-10 | RESIGNED |
MR. SIMON REED KIMBLE | Jun 1963 | British | Director | 2005-06-02 UNTIL 2022-12-20 | RESIGNED |
MICHAEL SICELY | Secretary | 2012-09-03 UNTIL 2013-07-10 | RESIGNED | ||
MR BRUCE GRANT MURRAY | Apr 1964 | British | Director | 2014-01-10 UNTIL 2016-01-28 | RESIGNED |
AMY HOLLINS | Secretary | 2021-10-01 UNTIL 2022-12-20 | RESIGNED | ||
MR JAMES WILLIAM BROOKS-WARD | Sep 1963 | British | Director | 2007-01-30 UNTIL 2008-02-20 | RESIGNED |
MR KENT RICHARD ALLEN | Nov 1949 | British | Director | 2007-01-31 UNTIL 2010-04-01 | RESIGNED |
KENT RICHARD ALLEN | Nov 1949 | Canadian | Director | 2005-06-02 UNTIL 2005-06-03 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-04-01 UNTIL 2005-06-02 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-04-01 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clarion Events Holding Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent as firm |