87FERNHEAD LIMITED - LONDON


Company Profile Company Filings

Overview

87FERNHEAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
87FERNHEAD LIMITED was incorporated 3 years ago on 27/04/2021 and has the registered number: 13361623. The accounts status is DORMANT and accounts are next due on 31/01/2024.

87FERNHEAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

6 LYTTELTON ROAD
LONDON
N2 0EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRWIN LEO WEILER Apr 1964 British Director 2021-06-02 CURRENT
MR TUNG CHIE WONG Jan 1976 Chinese Director 2021-07-29 CURRENT
MR JECHIEL SIERADZKI Jan 1986 British Director 2021-04-27 UNTIL 2021-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Irwin Leo Weiler 2021-06-02 - 2021-06-02 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
S9 Estates Limited 2021-06-02 Isle Of Man   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Tung Chie Wong 2021-06-02 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Jechiel Sieradzki 2021-04-27 - 2021-06-02 1/1986 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 87FERNHEAD LIMITED 2024-02-16 30-04-2023
Accounts Submission 2023-02-15 30-04-2022

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