FERNLAKES LIMITED
PARCELS BUILDING, 14 BIRD STREET, LONDON W1U 1BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06525088
- Last Updated: 01 Mar 2024
Company Profile
FERNLAKES LIMITED was incorporated on Wednesday, March 5, 2008 as a Private Limited Company with registered address in LONDON. FERNLAKES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 27 days.
| Name | FERNLAKES LIMITED |
|---|---|
| Company number | 06525088 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Patrick Anthony Mckenna Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 22 December |
| Next annual accounts due | 22 December 2023, (-284 days left) |
| Latest accounts | 29 December 2021 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FERNLAKES LIMITED | 05 Mar 2008 |
| BOSS NEWCO LIMITED | 01 Apr 2008 |
| INGENIOUS MEDIA HOLDINGS LIMITED | 16 Nov 2020 |