Menna Overview

Here’s a quick overview of FERNLAKES LIMITED 👀 — a London based business that started in 2008.

FERNLAKES LIMITED

  • Company statusactive
  • Company No06525088
  • Age18 years 4 months Incorporated 5 March 2008
  • Officers4

Address

Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

FERNLAKES LIMITED is an active company incorporated on 5 March 2008 and based in London, United Kingdom. The company was registered 18 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 22 December 2024. Next accounts due by 22 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 18 Jun 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 21 Jan 2025

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jun 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 30 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Mar 2024

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Gazette Notice Compulsory

2 Years Ago on 27 Feb 2024

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Confirmation Statement With No Updates

3 Years Ago on 19 Jun 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 15 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 07 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 07 Mar 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 07 Mar 2023

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Change To A Person With Significant Control

3 Years Ago on 06 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 06 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 17 Jun 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 01 Jun 2022

event
Gazette Filings Brought Up To Date

4 Years Ago on 25 Feb 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 24 Feb 2022

event
Gazette Notice Compulsory

4 Years Ago on 22 Feb 2022

finance
Change Account Reference Date Company Previous Shortened

4 Years Ago on 23 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 22 Jun 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CRUICKSHANK, Sarahsecretary 05 Mar 2008
MCKENNA, Patrick Anthonydirector Jun 195601 Apr 2008
REID, Duncan Murraydirector Jul 195807 Apr 2008
SHAWYER, Peter Michaeldirector Sep 195007 Apr 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Patrick Anthony Mckenna Jun 195601 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.