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79 FERME PARK ROAD MANAGEMENT LIMITED

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

This company is commonly known as 79 Ferme Park Road Management Limited. The company was founded 30 years ago and was given the registration number 02969580. The firm's registered office is in LONDON. You can find them at 79 Ferme Park Road, Ferme Park Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:79 FERME PARK ROAD MANAGEMENT LIMITED
Company Number:02969580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA

Director19 September 2023Active
79b, Ferme Park Road, London, United Kingdom, N8 9SA

Director29 September 2016Active
79a, Ferme Park Road, London, England, N8 9SA

Director10 June 2015Active
79c Ferme Park Road, London, N8 9SA

Secretary26 July 2004Active
Flat 1, 79 Ferme Park Road, London, N8 9SA

Secretary19 July 2000Active
79a, Ferme Park Road, London, United Kingdom, N8 9SA

Secretary28 April 2011Active
Flat Three 79 Ferme Park Road, London, N8 9SA

Secretary20 September 1994Active
1, Parkside, London, Great Britain, N3 2PJ

Secretary22 September 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 September 1994Active
Flat Two 79 Ferme Park Road, London, N8 9SA

Director20 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 September 1994Active
79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA

Director20 September 2018Active
79c Ferme Park Road, London, N8 9SA

Director26 July 2004Active
79c Ferme Park Road, London, N8 9SA

Director26 July 2004Active
79c Ferme Park Road, London, N8 9SA

Director22 January 1995Active
79a Ferme Park Road, London, N8 9SA

Director19 July 2000Active
Flat Three 79 Ferme Park Road, London, N8 9SA

Director20 September 1994Active
27 Elmfield Avenue, Hornsey, London, N8 8QG

Director20 September 1994Active
1, Parkside, London, Great Britain, N3 2PJ

Director22 September 2006Active
1, Parkside, London, N3 2PJ

Director22 September 2006Active
Flat One 79 Ferme Park Road, London, N8 9SA

Director20 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 September 1994Active

People with Significant Control

Ms Rachael Anne Ellis
Notified on:05 December 2022
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles Remington Patrick Drake
Notified on:22 August 2018
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tunc Taylan
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British,Turkish
Country of residence:England
Address:79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Lucy Taylan
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Melissa Jane Manski
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:79a, Ferme Park Road, London, England, N8 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohamed Isham Mahroof
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:79b, Ferme Park Road, London, England, N8 9SA
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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