FERNWEH COMPANY LIMITED
15 HARVIL COURT, 1 MORNINGTON CLOSE, LONDON NW9 5HH- Active
- Private Limited Company
- Company No. 09264382
- Last Updated: 01 Mar 2024
Company Profile
FERNWEH COMPANY LIMITED was incorporated on Wednesday, October 15, 2014 as a Private Limited Company with registered address in LONDON. FERNWEH COMPANY LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 9 years 11 months and 24 days.
| Name | FERNWEH COMPANY LIMITED |
|---|---|
| Company number | 09264382 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HARVIL COURT 1 MORNINGTON CLOSE LONDON NW9 5HH |
|---|---|
| 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 |
|---|---|
| Lourdes Bais Nationality: British |
Dates: Monday, September 11, 2017 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Lourdes Bais Nationality: British |
Dates: Sunday, September 11, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (295 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against FERNWEH COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FERNWEH COMPANY LIMITED | 15 Oct 2014 |