FERNDON INVESTMENTS LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON EC4R 9AN- Liquidation
- Private Limited Company
- Company No. 02855659
- Last Updated: 01 Oct 2022
Company Profile
FERNDON INVESTMENTS LIMITED was incorporated on Tuesday, September 21, 1993 as a Private Limited Company with registered address in LONDON. FERNDON INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 1 month and 25 days.
| Name | FERNDON INVESTMENTS LIMITED |
|---|---|
| Company number | 02855659 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy William Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Richard Kenyon Stott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1235 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FERNDON INVESTMENTS LIMITED | 21 Sep 1993 |