145 FERNHEAD ROAD LIMITED
39 ASHWORTH MANSIONS, ELGIN AVENUE, MAIDA VALE, ELGIN AVENUE, MAIDA VALE W9 1JP- Active
- Private Limited Company
- Company No. 04567566
- Last Updated: 01 Mar 2024
Company Profile
145 FERNHEAD ROAD LIMITED was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in MAIDA VALE. 145 FERNHEAD ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 11 months and 5 days.
| Name | 145 FERNHEAD ROAD LIMITED |
|---|---|
| Company number | 04567566 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 ASHWORTH MANSIONS, ELGIN AVENUE, MAIDA VALE ELGIN AVENUE MAIDA VALE W9 1JP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Saoirse Josephine Vereker Nationality: Irish |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Irshad Ahmed Panhwer Nationality: Pakistani |
Dates: Friday, November 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rosie Caroline Jane Gerrard-Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adekunle Adeniran Ajayi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Joseph Giuseppi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-54 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against 145 FERNHEAD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 145 FERNHEAD ROAD LIMITED | 18 Oct 2002 |