51 FERNTOWER ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
51 FERNTOWER ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
51 FERNTOWER ROAD LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06071855. The accounts status is DORMANT and accounts are next due on 31/12/2024.
51 FERNTOWER ROAD LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06071855. The accounts status is DORMANT and accounts are next due on 31/12/2024.
51 FERNTOWER ROAD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
51A FERNTOWER ROAD
LONDON
N5 2JE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MARGARITA GRIGORIAN | Sep 1988 | British | Director | 2021-08-09 | CURRENT |
| MISS OLGA GALIN | Mar 1986 | British | Director | 2022-03-04 | CURRENT |
| PATRICIA MARY COATES | Jan 1978 | British | Director | 2007-01-29 UNTIL 2010-01-20 | RESIGNED |
| EUROLIFE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-29 UNTIL 2007-01-29 | RESIGNED | ||
| STEPHEN JOHN SANDERSON | May 1975 | British | Director | 2007-01-29 UNTIL 2011-09-27 | RESIGNED |
| DR YAO ZHOU | Oct 1986 | British | Director | 2016-07-17 UNTIL 2022-01-24 | RESIGNED |
| MR THOMAS ROGER BENNETT MAHER | May 1982 | Australian | Director | 2016-03-11 UNTIL 2021-02-26 | RESIGNED |
| MR SIMON JAMES MADDRELL | Oct 1977 | British | Director | 2011-04-19 UNTIL 2016-03-11 | RESIGNED |
| MISS NURIA SADURNI TREVEJO | Secretary | 2010-01-22 UNTIL 2016-03-11 | RESIGNED | ||
| CATHERINE NICOLA SANDERSON | British | Secretary | 2007-01-29 UNTIL 2011-09-27 | RESIGNED | |
| MR STUART WILLIAM HODDINOTT | Oct 1990 | British | Director | 2011-09-09 UNTIL 2016-03-11 | RESIGNED |
| EUROLIFE DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-29 UNTIL 2007-01-29 | RESIGNED | ||
| MS YOKO ATSUMI | Secretary | 2016-03-11 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Olga Galin | 2022-01-28 | 3/1986 | London | Ownership of shares 25 to 50 percent |
| Miss Margarita Grigorian | 2021-08-09 | 9/1988 | London | Ownership of shares 25 to 50 percent |
| Mr Yao Zhou | 2016-04-06 - 2022-01-24 | 10/1986 | London | Ownership of shares 25 to 50 percent |
| Mr Thomas Roger Bennett Maher | 2016-04-06 - 2021-02-26 | 5/1982 | London | Ownership of shares 25 to 50 percent |