TONY FERNANDES LIMITED
48 BEECHWOOD AVENUE, LONDON N3 3AX- Active
- Private Limited Company
- Company No. 05161625
- Last Updated: 01 Mar 2024
Company Profile
TONY FERNANDES LIMITED was incorporated on Wednesday, June 23, 2004 as a Private Limited Company with registered address in LONDON. TONY FERNANDES LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 20 years 4 months and 21 days.
| Name | TONY FERNANDES LIMITED |
|---|---|
| Company number | 05161625 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 BEECHWOOD AVENUE LONDON N3 3AX |
|---|---|
| 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 Alberto Manuel Fernandes Nationality: British |
Dates: Friday, June 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against TONY FERNANDES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TONY FERNANDES LIMITED | 23 Jun 2004 |
| PENBROOOK PROPERTIES LTD | 14 Jun 2005 |