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 Information	Role	Appointed	Status
79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA	Director	19 September 2023	Active
79b, Ferme Park Road, London, United Kingdom, N8 9SA	Director	29 September 2016	Active
79a, Ferme Park Road, London, England, N8 9SA	Director	10 June 2015	Active
79c Ferme Park Road, London, N8 9SA	Secretary	26 July 2004	Active
Flat 1, 79 Ferme Park Road, London, N8 9SA	Secretary	19 July 2000	Active
79a, Ferme Park Road, London, United Kingdom, N8 9SA	Secretary	28 April 2011	Active
Flat Three 79 Ferme Park Road, London, N8 9SA	Secretary	20 September 1994	Active
1, Parkside, London, Great Britain, N3 2PJ	Secretary	22 September 2006	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	20 September 1994	Active
Flat Two 79 Ferme Park Road, London, N8 9SA	Director	20 September 1994	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	20 September 1994	Active
79 Ferme Park Road, Ferme Park Road, London, England, N8 9SA	Director	20 September 2018	Active
79c Ferme Park Road, London, N8 9SA	Director	26 July 2004	Active
79c Ferme Park Road, London, N8 9SA	Director	26 July 2004	Active
79c Ferme Park Road, London, N8 9SA	Director	22 January 1995	Active
79a Ferme Park Road, London, N8 9SA	Director	19 July 2000	Active
Flat Three 79 Ferme Park Road, London, N8 9SA	Director	20 September 1994	Active
27 Elmfield Avenue, Hornsey, London, N8 8QG	Director	20 September 1994	Active
1, Parkside, London, Great Britain, N3 2PJ	Director	22 September 2006	Active
1, Parkside, London, N3 2PJ	Director	22 September 2006	Active
Flat One 79 Ferme Park Road, London, N8 9SA	Director	20 September 1994	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	20 September 1994	Active

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

79 FERME PARK ROAD MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement