EDMANFERN LIMITED

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

This company is commonly known as Edmanfern Limited. The company was founded 48 years ago and was given the registration number 01281640. The firm's registered office is in . You can find them at 148 Harley Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	EDMANFERN LIMITED
Company Number	:	01281640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 1976
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	148 Harley Street, London, W1G 7LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Townshend Road, London, United Kingdom, NW8 6LJ	Director	08 November 2006	Active
45, Townshend Road, London, England, NW8 6LJ	Director	05 June 2023	Active
48 Holmbush Road, London, SW15 3LE	Secretary	-	Active
Gladwyns, Sheering Road, Bishops Stortford, CM22 7LL	Secretary	08 November 2006	Active
148 Harley Street, London, W1N 1AH	Director	-	Active
48 Holmbush Road, London, SW15 3LE	Director	-	Active
48 Holmbush Road, London, SW15 3LE	Director	08 August 1995	Active
8 Prince Albert Road, London, NW1 7SR	Director	08 November 2006	Active
Gladwyns, Sheering Road, Bishops Stortford, CM22 7LL	Director	08 November 2006	Active

People with Significant Control

Mrs Patricia Caroline Wilson
Notified on	:	06 August 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	England
Address	:	Gladwyns, Sheering Road, Bishop's Stortford, England, CM22 7LL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr William Peter Mason
Notified on	:	06 August 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Country of residence	:	England
Address	:	8, Prince Albert Road, London, England, NW1 7SR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alan John Farthing
Notified on	:	06 August 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	England
Address	:	45, Townshend Road, London, England, NW8 6LJ
Nature of control	:	Ownership of shares 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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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