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Fernweh Company Limited, NW9 5HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FERNWEH COMPANY LIMITED

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

This company is commonly known as Fernweh Company Limited. The company was founded 10 years ago and was given the registration number 09264382. The firm's registered office is in LONDON. You can find them at 15 Harvil Court, 1 Mornington Close, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:FERNWEH COMPANY LIMITED
Company Number:09264382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:15 Harvil Court, 1 Mornington Close, London, England, NW9 5HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Harvil Court, 1 Mornington Close, London, England, NW9 5HH

Director15 October 2014Active

People with Significant Control

Lourdes Bais
Notified on:11 September 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:43a, Colindale Avenue, Colindale, United Kingdom, NW9 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Lourdes Bais
Notified on:11 September 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:43a Colindale Avenue, Colindale Avenue, London, England, NW9 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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)

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