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FERNSTEM LIMITED

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

This company is commonly known as Fernstem Limited. The company was founded 24 years ago and was given the registration number 03812437. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FERNSTEM LIMITED
Company Number:03812437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1999
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET

Director20 August 1999Active
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director20 August 1999Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary20 August 1999Active
31 Brechin Place, London, SW7 4QD

Corporate Secretary18 August 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 July 1999Active
Flat 8, 48 Thurloe Square, London, SW7 2SX

Director16 February 2007Active
31 Brechin Place, London, SW7 4QD

Corporate Director18 August 1999Active

People with Significant Control

Courtdock Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type small.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type small.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type small.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type full.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-07-08Officers

Change person director company with change date.

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2015-11-13Accounts

Accounts with accounts type full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Mortgage

Mortgage satisfy charge full.

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2015-01-08Accounts

Accounts with accounts type full.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type full.

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2013-10-16Officers

Change person director company with change date.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type full.

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2012-08-09Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Officers

Termination secretary company with name.

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2012-02-08Address

Change registered office address company with date old address.

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