40 Fernshaw Road Freehold Limited LONDON


40 Fernshaw Road Freehold Limited is a private limited company located at 40 Fernshaw Road, London SW10 0TF. Incorporated on 2017-09-14, this 2-year-old company is run by 2 directors.
Director Lucy B., appointed on 14 June 2019. Director Tracey W., appointed on 14 June 2019.
The company is classified as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2019-09-13 and the due date for the next filing is 2020-09-27. Furthermore, the annual accounts were filed on 23 January 2019 and the next filing is due on 23 October 2020.

40 Fernshaw Road Freehold Limited Address / Contact

Office Address 40 Fernshaw Road
Town London
Post code SW10 0TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10963172
Date of Incorporation Thu, 14th Sep 2017
Industry Dormant Company
End of financial Year 23rd January
Company age 2 years old
Account next due date Fri, 23rd Oct 2020 (341 days left)
Account last made up date Wed, 23rd Jan 2019
Next confirmation statement due date Sun, 27th Sep 2020 (2020-09-27)
Last confirmation statement dated Fri, 13th Sep 2019

Company staff

Lucy B.

Position: Director

Appointed: 14 June 2019

Tracey W.

Position: Director

Appointed: 14 June 2019

Chester W.

Position: Director

Appointed: 14 September 2017

Resigned: 14 June 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As we discovered, there is Lucy B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tracey W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Gary W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lucy B.

Notified on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Tracey W.

Notified on 31 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gary W.

Notified on 31 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Callum W.

Notified on 31 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jordan W.

Notified on 31 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Edm Developments Limited

1 Gayford Road, London, W12 9BY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 14 September 2017
Ceased on 29 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-23
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 2019/05/31
filed on: 24th, July 2019
Free Download (2 pages)

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