FERNLAKES LIMITED - LONDON


Company Profile Company Filings

Overview

FERNLAKES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERNLAKES LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525088. The accounts status is GROUP and accounts are next due on 22/12/2023.

FERNLAKES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 12 29/12/2021 22/12/2023

Registered Office

PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INGENIOUS MEDIA HOLDINGS LIMITED (until 16/11/2020)
BOSS NEWCO LIMITED (until 01/04/2008)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK ANTHONY MCKENNA Jun 1956 British Director 2008-04-01 CURRENT
SARAH CRUICKSHANK Secretary 2008-03-05 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2008-08-18 CURRENT
MR PETER MICHAEL SHAWYER Sep 1950 British Director 2008-04-07 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2008-04-07 CURRENT
MR GRAEME JOHN ARKELL Jul 1956 British Director 2008-04-07 UNTIL 2013-01-15 RESIGNED
ROBERT JOHN BENTON Aug 1957 British Director 2008-04-07 UNTIL 2008-05-16 RESIGNED
GUY RUPERT BOWLES Sep 1962 British Director 2008-04-07 UNTIL 2010-06-16 RESIGNED
MR NEIL RAMSAY BLACKLEY Aug 1955 British Director 2008-04-07 UNTIL 2013-01-15 RESIGNED
MR RICHARD FRANK DALE May 1963 British Director 2008-04-07 UNTIL 2013-01-15 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2008-03-05 UNTIL 2008-05-09 RESIGNED
MR NICHOLAS CHARLES HARVEY Nov 1953 British Director 2008-04-07 UNTIL 2010-06-16 RESIGNED
MR DAVID JAMES MANSFIELD Jan 1954 British Director 2008-04-07 UNTIL 2013-01-15 RESIGNED
MR KINGSLEY JOHN NEVILLE MEEK Apr 1955 British Director 2008-04-07 UNTIL 2010-06-16 RESIGNED
JOHN LEONARD BOYTON Sep 1947 British Director 2008-03-05 UNTIL 2016-06-19 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-19 UNTIL 2019-04-11 RESIGNED
MR MICHAEL SIMKINS Sep 1934 Director 2008-04-07 UNTIL 2008-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Anthony Mckenna 2017-01-01 6/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-16 29-12-2021 108 Cash -20,466 equity
ACCOUNTS - Final Accounts preparation 2022-02-25 29-12-2020 75 Cash 2,986 equity

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