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145 FERNHEAD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 145 Fernhead Road Limited. The company was founded 22 years ago and was given the registration number 04567566. The firm's registered office is in MAIDA VALE. You can find them at 39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, Greater London (westminster). This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:145 FERNHEAD ROAD LIMITED
Company Number:04567566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, Greater London (westminster), England, W9 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, England, W9 1JP

Secretary01 June 2021Active
39 Ash Worth Mansions, Elgin Avenue Maida Vale, London, W9 1JP

Director18 October 2002Active
145 Fernhead Road, Maida Vale, London, United Kingdom, W9 3ED

Director25 November 2016Active
39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, England, W9 1JP

Director01 June 2021Active
145 Fernhead Road, Maida Hill, London, W9 3ED

Secretary24 January 2008Active
145 Fernhead Road, Top Flat, London, W9 3ED

Secretary18 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 2002Active
145a Fernhead Road, London, W9 3ED

Director18 October 2002Active
145 Fernhead Road, Maida Hill, London, W9 3ED

Director21 October 2008Active
145 Fernhead Road, Top Flat, London, W9 3ED

Director18 October 2002Active
145 Fernhead Road, Maida Vale, London, United Kingdom, W9 3ED

Director25 November 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director18 October 2002Active

People with Significant Control

Saoirse Josephine Vereker
Notified on:01 June 2021
Status:Active
Date of birth:October 1974
Nationality:Irish
Country of residence:England
Address:39 Ashworth Mansions, Elgin Avenue, Maida Vale, Elgin Avenue, Maida Vale, England, W9 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Irshad Ahmed Panhwer
Notified on:25 November 2016
Status:Active
Date of birth:October 1979
Nationality:Pakistani
Country of residence:United Kingdom
Address:145 Fernhead Road, Maida Vale, London, United Kingdom, W9 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Joseph Giuseppi
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:145 Fernhead Road, Maida Vale, London, United Kingdom, W9 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rosie Caroline Jane Gerrard-Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:145a Fernhead Road, Maida Vale, London, United Kingdom, W9 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adekunle Adeniran Ajayi
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:39 Ash Worth Mansions, Elgin Avenue, London, United Kingdom, W9 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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