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FERNESPAR LTD.

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

This company is commonly known as Fernespar Ltd.. The company was founded 10 years ago and was given the registration number 08648204. The firm's registered office is in LONDON. You can find them at 300 Vauxhall Bridge Road, , London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:FERNESPAR LTD.
Company Number:08648204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:300 Vauxhall Bridge Road, London, SW1V 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Kewferry Road, Northwood, England, HA6 2PG

Secretary17 December 2013Active
50, Kewferry Road, Northwood, England, HA6 2PG

Director17 December 2013Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director13 August 2013Active

People with Significant Control

Mr Charles Stuart Hamilton Latham
Notified on:01 February 2018
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:205, Lavender Hill, London, England, SW11 5TB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-01-11Persons with significant control

Change to a person with significant control.

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2020-01-11Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-28Accounts

Accounts with accounts type micro entity.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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