R J FERNANDO LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 07258082
- Last Updated: 01 Mar 2024
Company Profile
R J FERNANDO LTD was incorporated on Wednesday, May 19, 2010 as a Private Limited Company with registered address in LONDON. R J FERNANDO LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 14 years 4 months and 4 days.
| Name | R J FERNANDO LTD |
|---|---|
| Company number | 07258082 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Fernando Holdings Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Dr Ruwan Janaka Fernando Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 13, 2018
ownership of shares 25 to 50 percent
|
| Dhammika Fernando Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R J FERNANDO LTD | 19 May 2010 |