62 Fentiman Road Ltd

General information

Name:

62 Fentiman Road Limited

Office Address:

62 Fentiman Road SW8 1LF London

Number: 06769412

Incorporation date: 2008-12-09

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2008 marks the launching of 62 Fentiman Road Ltd, the firm which is situated at 62 Fentiman Road, in London. That would make sixteen years 62 Fentiman Road has been in the United Kingdom, as it was established on 2008-12-09. The firm Companies House Registration Number is 06769412 and the postal code is SW8 1LF. This enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. 62 Fentiman Road Limited released its account information for the financial period up to 2022/12/31. The most recent annual confirmation statement was submitted on 2022/12/09.

Due to the enterprise's constant development, it was unavoidable to choose new executives: Eleanor H., Mark D. and John H. who have been aiding each other since 2021-02-16 to exercise independent judgement of this specific firm. In order to find professional help with legal documentation, this specific firm has been using the skills of Mark D. as a secretary for the last sixteen years.

Company staff

Eleanor H.

Role: Director

Appointed: 16 February 2021

Latest update: 12 March 2024

Mark D.

Role: Secretary

Appointed: 09 December 2008

Latest update: 12 March 2024

Mark D.

Role: Director

Appointed: 09 December 2008

Latest update: 12 March 2024

John H.

Role: Director

Appointed: 09 December 2008

Latest update: 12 March 2024

People with significant control

Executives with significant control over the firm are: John H. has 1/2 or less of voting rights. Mark D. has 1/2 or less of voting rights.

John H.
Notified on 9 December 2016
Nature of control:
1/2 or less of voting rights
Mark D.
Notified on 9 December 2016
Nature of control:
1/2 or less of voting rights
Christopher T.
Notified on 9 December 2016
Ceased on 16 February 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 9th Dec 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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