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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
CLARION EVENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION DEFENCE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
FURNITURE & GIFT FAIRS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
THE ENERGY EXCHANGE LIMITED LONDON Active -... DORMANT 82302 - Activities of conference organisers
DSEI LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
IGAMING BUSINESS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GETENERGY EVENTS LTD LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION EVENTS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CLARION EVENTS HOLDING LIMITED LONDON Active DORMANT 70100 - Activities of head offices
FINTRY 3 LIMITED LONDON Active DORMANT 70100 - Activities of head offices
AMUSEMENT TRADES LIMITED LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
CLARION EVENTS BIRMINGHAM LIMITED LONDON Active -... DORMANT 96090 - Other service activities n.e.c.
CLARION EVENTS PUBLICATIONS AND PROMOTIONS LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
CLARION CONFERENCES LIMITED LONDON Active -... SMALL 70100 - Activities of head offices
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CLARION UK HOLDCO LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CLARION UK TOPCO LIMITED LONDON Active DORMANT 70100 - Activities of head offices
PSPA HOLDCO LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
BARTON ENGINEERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BARTON DESIGN LIMITED LONDON ENGLAND Active DORMANT 71111 - Architectural activities
TOOTYFRUITY BASKET AND BOX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BACKGAME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON PLACE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BARTON ARCHITECTS LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
CLARION UK VENTURE I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
THEMATIC MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
CLARION DIGITAL MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers