IVAN FERNANDES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ivan Fernandes Ltd. The company was founded 4 years ago and was given the registration number 12924762. The firm's registered office is in WEMBLEY. You can find them at 4b Preston Road, Carlton Parade, Wembley, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
Name | : | IVAN FERNANDES LTD |
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Company Number | : | 12924762 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 October 2020 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
Registered Address | : | 4b Preston Road, Carlton Parade, Wembley, Middlesex, United Kingdom, HA9 8NE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4b, Preston Road, Carlton Parade, Wembley, United Kingdom, HA9 8NE | Secretary | 03 October 2020 | Active |
4b, Preston Road, Carlton Parade, Wembley, United Kingdom, HA9 8NE | Director | 03 October 2020 | Active |
4b, Preston Road, Carlton Parade, Wembley, United Kingdom, HA9 8NE | Director | 03 October 2020 | Active |
People with Significant Control
Mrs Clarina Fernandes |
Notified on | : | 03 October 2020 |
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Status | : | Active |
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Date of birth | : | January 1979 |
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Nationality | : | Indian |
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Country of residence | : | United Kingdom |
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Address | : | 4b, Preston Road, Wembley, United Kingdom, HA9 8NE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Ivan Fernandes |
Notified on | : | 03 October 2020 |
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Status | : | Active |
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Date of birth | : | July 1973 |
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Nationality | : | Portuguese |
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Country of residence | : | United Kingdom |
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Address | : | 4b, Preston Road, Wembley, United Kingdom, HA9 8NE |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)