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FERNLAKES LIMITED

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

This company is commonly known as Fernlakes Limited. The company was founded 16 years ago and was given the registration number 06525088. The firm's registered office is in LONDON. You can find them at 15 Golden Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FERNLAKES LIMITED
Company Number:06525088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, London, W1F 9JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Secretary05 March 2008Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director01 April 2008Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director07 April 2008Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director07 April 2008Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary19 August 2016Active
15, Golden Square, London, W1F 9JG

Director07 April 2008Active
Hatcham House, High Street, Hawkhurst, TN18 4PX

Director07 April 2008Active
15, Golden Square, London, W1F 9JG

Director07 April 2008Active
15, Golden Square, London, W1F 9JG

Director07 April 2008Active
15, Golden Square, London, W1F 9JG

Director05 March 2008Active
15, Golden Square, London, W1F 9JG

Director07 April 2008Active
48 Kempe Road, Queens Park, London, NW6 6SL

Director05 March 2008Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director18 August 2008Active
15, Golden Square, London, W1F 9JG

Director07 April 2008Active
15, Golden Square, London, W1F 9JG

Director07 April 2008Active
15, Golden Square, London, W1F 9JG

Director07 April 2008Active
13 Highgate Close, London, N6 4SD

Director07 April 2008Active

People with Significant Control

Mr Patrick Anthony Mckenna
Notified on:01 January 2017
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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