FERNSTEM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FERNSTEM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FERNSTEM LIMITED was incorporated 24 years ago on 23/07/1999 and has the registered number: 03812437. The accounts status is SMALL.
FERNSTEM LIMITED was incorporated 24 years ago on 23/07/1999 and has the registered number: 03812437. The accounts status is SMALL.
FERNSTEM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
5TH FLOOR LECONFIELD HOUSE
LONDON
W1J 5JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 1999-08-20 | CURRENT |
| ROBERT TCHENGUIZ | Sep 1960 | British | Director | 1999-08-20 | CURRENT |
| BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1999-08-18 UNTIL 1999-08-20 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-07-23 UNTIL 1999-08-18 | RESIGNED | ||
| BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1999-08-18 UNTIL 1999-08-20 | RESIGNED | ||
| MR JULIAN DAVID THORPE | Feb 1961 | British | Director | 2007-02-16 UNTIL 2007-04-26 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-07-23 UNTIL 1999-08-18 | RESIGNED | ||
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 1999-08-20 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Courtdock Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |