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62 Fentiman Road Ltd LONDON


62 Fentiman Road started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06769412. The 62 Fentiman Road company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 62 Fentiman Road. Postal code: SW8 1LF.

At present there are 3 directors in the the firm, namely Christopher T., John H. and Mark D.. In addition one secretary - Mark D. - is with the company. As of 27 September 2019, there was 1 ex director - Richard W.. There were no ex secretaries.

62 Fentiman Road Ltd Address / Contact

Office Address 62 Fentiman Road
Town London
Post code SW8 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06769412
Date of Incorporation Tue, 9th Dec 2008
Industry Dormant Company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2019 (3 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 23rd Dec 2019 (2019-12-23)
Last confirmation statement dated Sun, 9th Dec 2018

Company staff

Christopher T.

Position: Director

Appointed: 09 December 2008

John H.

Position: Director

Appointed: 09 December 2008

Mark D.

Position: Secretary

Appointed: 09 December 2008

Mark D.

Position: Director

Appointed: 09 December 2008

Richard W.

Position: Director

Appointed: 09 December 2008

Resigned: 09 December 2008

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Mark D. This PSC has 25-50% voting rights. Another one in the persons with significant control register is John H. This PSC and has 25-50% voting rights. The third one is Christopher T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Mark D.

Notified on 9 December 2016
Nature of control: 25-50% voting rights

John H.

Notified on 9 December 2016
Nature of control: 25-50% voting rights

Christopher T.

Notified on 9 December 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 9th Dec 2018
filed on: 15th, December 2018
Free Download (3 pages)

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