This company is commonly known as Edmanfern Limited. The company was founded 47 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.
| 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 | : |
|
| Registered Address | : | 148 Harley Street, London, W1G 7LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Capital | Capital return purchase own shares. | Download |
| 2023-01-03 | Capital | Capital cancellation shares. | Download |
| 2023-01-03 | Capital | Capital return purchase own shares. | Download |
| 2022-12-15 | Incorporation | Memorandum articles. | Download |
| 2022-12-15 | Resolution | Resolution. | Download |
| 2022-12-15 | Resolution | Resolution. | Download |
| 2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-12 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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