40 FERNSHAW ROAD FREEHOLD LIMITED
40 FERNSHAW ROAD, LONDON SW10 0TF- Active
- Private Limited Company
- Company No. 10963172
- Last Updated: 01 Mar 2024
Company Profile
40 FERNSHAW ROAD FREEHOLD LIMITED was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LONDON. 40 FERNSHAW ROAD FREEHOLD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 1 month and 5 days.
| Name | 40 FERNSHAW ROAD FREEHOLD LIMITED |
|---|---|
| Company number | 10963172 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 FERNSHAW ROAD LONDON SW10 0TF |
|---|---|
| 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 |
|---|---|
| Tracey Dawn Wilson Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Jordan Conor Wilson Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Callum James Wilson Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Gary Robert Wilson Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Lucy Frances Boultbee-Brooks Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edm Developments Limited Gayford Road, W12 9BY |
Dates: Thursday, September 14, 2017 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 23 January |
| Next annual accounts due | 23 October 2024, (3 days left) |
| Latest accounts | 23 January 2023 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 40 FERNSHAW ROAD FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 40 FERNSHAW ROAD FREEHOLD LIMITED | 14 Sep 2017 |